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Awaiting price reaction for this filing.
The board of Davin Sons Retail Ltd met on September 5, 2025 and approved several routine items. It cleared the draft Board's Report for FY ending March 31, 2025 and approved the re-appointment of Mr. Nohit Arora (DIN: 09424503), who retires by rotation, subject to shareholder approval. The 3rd Annual General Meeting was scheduled for September 30, 2025 at 4:00 PM via video conferencing. M/s Priya Binani & Associates was appointed as Scrutinizer for the AGM and also as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. CDSL was authorized to facilitate e-voting and conduct the AGM through VC.
This is largely a routine, procedural filing ahead of the company's AGM. The director re-appointment is via retirement by rotation (standard). The new secretarial auditor appointment is for a standard 5-year term and unlikely to materially affect shareholders.