Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Davin Sons Retail Limited has notified BSE about its 3rd Annual General Meeting scheduled for Tuesday, September 30, 2025, at 4:00 PM IST, to be held via video conferencing. The AGM will cover three items: adoption of the audited financial statements for FY ending March 31, 2025; reappointment of Mr. Nohit Arora (DIN: 09424503) as a director, who retires by rotation; and a special business item to appoint M/s Priya Binani & Associates as the company's Secretarial Auditors for a five-year term from April 1, 2025 to March 31, 2030. The company has engaged CDSL to provide remote e-voting facilities, which will be open from 9:00 AM on September 27, 2025 to 5:00 PM on September 29, 2025. The cut-off date to determine eligible shareholders is September 23, 2025, and the notice has been sent electronically to all members whose email IDs are registered.
This is a routine AGM intimation with standard business items — no major corporate action or material event. Shareholders who wish to vote should use the e-voting window between September 27-29, 2025; the resolutions are largely procedural and unlikely to move the stock price.