AGM/EGM8 Sept 2026, 08:01 pm
Davin Sons Retail Ltd Announces 4th AGM on Sep 30, 2026
AI Summary
Davin Sons Retail Limited has announced its 4th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 3:00 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will transact ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026, and the reappointment of Mr. Nohit Arora as a director retiring by rotation. The notice is being sent electronically to members with registered email IDs. Remote e-voting will be available from September 27 to September 29, 2026, with voting also permitted during the AGM for eligible members.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Financial statements for FY26 and director reappointment on agenda.
- Remote e-voting facility available from September 27-29, 2026.
- Cut-off date for voting rights is September 23, 2026.
Price Impact
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