Davin Sons Retail Ltd

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.

Davin Sons Retail Limited has announced its 4th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 03:00 p.m. IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will seek member approval for resolutions including the adoption of Audited Financial Statements for the year ended March 31, 2026, and the reappointment of Mr. Nohit Arora as a director. The notice is being sent electronically to members with registered email IDs as of September 4, 2026. Remote e-voting will be available from September 27 to September 29, 2026, with voting also permitted during the AGM for eligible members.

Davin Sons Retail Ltd has announced its 4th Annual General Meeting (AGM) to be held on 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 registered by September 4, 2026. Remote e-voting will be open from September 27 to September 29, 2026, with voting also available during the AGM for eligible shareholders as of September 23, 2026.

Davin Sons Retail Ltd announced the outcome of its Board of Directors meeting held on September 4, 2026. Key approvals included the Draft Board's Report for the year ended March 31, 2026, and the re-appointment of Mr. Nohit Arora, subject to shareholder approval at the upcoming AGM. The Board also finalized the date, time, and venue for the 4th Annual General Meeting (AGM) on September 30, 2026, and appointed M/s. Priya Binani & Associates as the scrutinizer. E-voting facilities will be provided by NSDL.

Davin Sons Retail Ltd has informed the exchange regarding the non-applicability of integrated financial filing for the Quarter ended June 30, 2026. This is due to the company being listed on the BSE SME Exchange, which exempts it from quarterly financial result declarations and year-to-date reporting as per SEBI regulations. Similarly, statements on deviation or variation for proceeds of public/rights/preferential issues and QIPs are also not required for the quarter. The company also confirmed no outstanding defaults on loans and debt securities. Disclosure of related party transactions is not applicable for this quarter as it pertains to half-yearly filings.

Davin Sons Retail Ltd has submitted its investor complaints statement for the quarter ended June 30, 2026, as per SEBI regulations. The report indicates zero complaints received from investors, SEBI (SCORES), stock exchanges, or other sources during the period. All investor grievances, if any, were carried forward from the previous month and were also zero. This suggests a period of smooth investor relations for the company.

Davin Sons Retail Limited announced that its Board of Directors, in a meeting held on June 25, 2026, approved the audited standalone financial results for the half-year and full year ended March 31, 2026. The company's statutory auditors, Sharma Sharma & Co., issued an unmodified opinion on these financial statements, confirming they present a true and fair view in accordance with SEBI (LODR) Regulations, 2015 and applicable accounting standards. The meeting commenced at 5:30 PM and concluded at 9:00 PM.

Davin Sons Retail Limited announced that its Board of Directors, in a meeting held on June 25, 2026, approved the audited standalone financial results for the half-year and full year ended March 31, 2026. The company's statutory auditors, Sharma Sharma & Co., issued an unmodified opinion on these financial statements. The meeting commenced at 5:30 PM and concluded at 9:00 PM.

Davin Sons Retail Ltd. has announced that its Board of Directors will convene a meeting on Thursday, June 25, 2026. The primary agenda for this meeting is to consider and approve the Audited Financial Results for the half-year and full year ended March 31, 2026, along with the accompanying Auditor's Report. The meeting will take place at the company's office in Pitampura, North West Delhi. In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for the company's securities has been closed and will remain so until 48 hours after the financial results are declared.

Davin Sons Retail Limited's Board of Directors, in a meeting held on June 5, 2026, approved the re-appointment of M/s. N.K. Mittal & Associates as the company's Internal Auditor for the Financial Year 2026-27. The board also noted a delay in submitting the audited financial results for the quarter and year ended March 31, 2026. Additionally, the Audit Committee underwent a reconstitution, with Ms. Saloni Mehra appointed as Chairperson and Ms. Sapna as a Member, while Mr. Mohit Arora retained his Member position. The firm N.K. Mittal & Associates, based in Mumbai, has extensive experience in auditing and taxation.