Davin Sons Retail Ltd

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.

Davin Sons Retail Limited's Board of Directors met on June 5, 2026. Key decisions included noting a delay in submitting audited financial results for the quarter and year ended March 31, 2026. The board also re-appointed M/s. N.K. Mittal & Associates as Internal Auditors for FY 2026-27 and approved a reconstitution of the Audit Committee, changing the designations of its members. The meeting commenced at 5:30 PM and concluded at 9:40 PM.

Davin Sons Retail Ltd has informed the stock exchange that its audited financial results for the quarter and financial year ended March 31, 2026, will be delayed. The company is required to submit these results by May 30, 2026, but the preparation and audit are still in progress. The trading window for dealing in the company's securities remains closed until 48 hours after the results are declared. Davin Sons Retail Ltd regrets the delay and assures its commitment to regulatory compliance.

The Board Meeting of Davin Sons Retail Limited, initially scheduled for May 30, 2026, to consider the audited financial results for the quarter and year ended March 31, 2026, has been rescheduled to June 5, 2026. The rescheduling is due to the non-finalization of the financial statements. The trading window remains closed until 48 hours after the declaration of the financial results.

Davin Sons Retail Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the half year and year ended March 31, 2026. The board will also consider the re-appointment of M/s. N.K. Mittal & Associates as Internal Auditor for FY 2026-27 and changes in the audit committee members' designations. The trading window is closed until 48 hours after the results are declared.

Davin Sons Retail Ltd. responded to a BSE letter regarding clarification on price movement, stating that the company has consistently disclosed all material information to the stock exchange as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company further stated they are unaware of the reasons for the significant price movement in their shares, attributing it to market-driven factors and reiterating their commitment to compliance with all applicable regulations.

Davin Sons Retail Ltd has submitted its Statement of Investor Complaints for the quarter and financial year ended March 31, 2026, in compliance with Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report indicates that there were no investor complaints carried forward from the previous period, received during the quarter, or pending resolution as of March 31, 2026. This includes complaints received directly from investors, via SEBI (SCORES), Stock Exchanges, or other sources, all totaling zero.