Davin Sons Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve As per file attached

Davin Sons Retail Ltd has announced that its Board of Directors will convene a meeting on June 25, 2026. The primary agenda is to consider and approve the Audited Financial Results for the half year and full year ended March 31, 2026. In accordance with SEBI regulations, the trading window for the company's securities has been closed and will remain shut until 48 hours after the financial results are declared.