News

Davin Sons Retail Limited submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, as confirmed by KFIN TECHNOLOGIES LIMITED, the company’s Registrar and Share Transfer Agent.

Davin Sons Retail Limited informed the BSE Limited that the trading window for dealing in securities of the company will be closed for insiders from the start of business hours on October 1, 2026, until 48 hours after the publication of the unaudited financial results for the quarter and half year ended September 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company’s Code of Conduct.

Davin Sons Retail Limited informed the BSE Limited that its Board of Directors approved the Draft Board’s Report for the year ended March 31, 2026, and re-approved the re-appointment of Mr. Nohit Arora, subject to shareholder approval at the company’s Annual General Meeting scheduled for Wednesday, September 30, 2026, at 3:00 P.M. IST via video conferencing, and appointed M/s. Priya Binani & Associates as the Scrutinizer for the meeting, with a cut-off date of September 25, 2026, for e-voting eligibility.

Davin Sons Retail will hold a meeting of the Board of Directors of the Company on 25 June 2026.

Davin Sons Retail will hold a meeting of the Board of Directors of the Company on 30 May 2026.