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Davin Sons Retail Limited held its 3rd AGM on September 30, 2025 at 4:00 PM via Video Conferencing. Three resolutions were put to vote through remote e-voting (conducted September 27–29, 2025 with cut-off date September 23, 2025) and all three passed with 100% approval (3,475,242 votes in favor, zero against, zero invalid). The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Mohit Arora as director (retiring by rotation), and (3) appointment of M/s Priya Binani & Associates as Secretarial Auditors. The scrutinizer (CS Priya Binani) confirmed the e-voting process was fair and transparent, with votes unblocked on the day of the AGM and witnessed by two independent witnesses.
All resolutions passed unanimously, which is largely procedural and routine. No material change expected for shareholders or stock price, though the 100% approval signals strong shareholder alignment with management's proposals.