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The Board of Directors of Davin Sons Retail Limited met on September 5, 2025 (from 1:30 PM to 2:15 PM) and approved several items. It cleared the Draft Board's Report for the financial year ended March 31, 2025. The Board 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 Tuesday, September 30, 2025, at 4:00 PM, to be held via Video Conferencing (VC)/OAVM. M/s. Priya Binani & Associates was appointed as the Scrutinizer for the AGM, and Central Depository Services Limited (CDSL) was authorized for e-voting and conducting the AGM via VC. Additionally, M/s. Priya Binani & Associates was appointed as the Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, pending shareholder approval.
These are routine corporate governance and compliance-related approvals with no direct financial or operational impact on the business. Shareholders should note the upcoming AGM on September 30, 2025, where they will vote on the director re-appointment and the 5-year secretarial auditor appointment.