Davin Sons Retail Ltd

Davin Sons Retail Ltd

Davin Sons Retail Ltd has submitted a statement of investor complaints as per Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended September 30, 2026, with no investor complaints received or pending.

Davin Sons Retail Ltd

Davin Sons Retail Ltd has submitted a confirmation certificate under Regulation 74(5) of the SEBI (DP) Regulation, 2018, for the quarter ended 30th September, 2026, as received from KFIN TECHNOLOGIES LIMITED, the Registrar and Share Transfer Agent of the Company.

Davin Sons Retail Ltd

Davin Sons Retail Ltd has submitted the voting results and scrutinizer's report for the 4th Annual General Meeting (AGM) held on September 30, 2026. The report includes the voting results for the resolutions contained in the notice dated September 8, 2026, conducted through remote e-voting and e-voting facility provided to the shareholders.

Davin Sons Retail Ltd

Davin Sons Retail Ltd held its 4th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by the directors, statutory auditors, and company secretary. The company secretary briefed the members on the participation details and welcomed the directors. The chairman, Mohit Arora, expressed gratitude to the shareholders and stakeholders. The meeting transacted the business as set out in the notice of the AGM, including the adoption of the audited financial statements.

Davin Sons Retail Ltd

Davin Sons Retail Ltd held its 4th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by the directors, statutory auditors, and other invitees. The company secretary informed the members about the remote e-voting facility and the e-voting system at the AGM. The meeting transacted the business as set out in the notice of the AGM dated September 08, 2026.

Davin Sons Retail Ltd

Davin Sons Retail Ltd has announced the closure of its trading window for insiders due to the upcoming unaudited financial results for the quarter and half year ended September 30, 2026.

Davin Sons Retail Ltd

Davin Sons Retail Ltd has announced its 4th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the reappointment of a director.

Davin Sons Retail Ltd

Davin Sons Retail Ltd has announced its 4th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements for the year ended March 31, 2026, and the reappointment of a director.

Davin Sons Retail Ltd

Davin Sons Retail Ltd has announced its 4th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the reappointment of a director.

Davin Sons Retail Ltd

Davin Sons Retail Ltd has announced the outcome of its board meeting held on September 4, 2026. The board has approved the draft board's report for the year ended March 31, 2026, re-appointed Mr. Nohit Arora as a director, and scheduled the 4th Annual General Meeting for September 30, 2026. The meeting will be held through video conferencing and will provide e-voting facilities.

Davin Sons Retail Ltd

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.