Completion of dispatch of Notice of 3rd Annual General Meeting to be held on September 30, 2025.
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Davin Sons Retail Ltd has informed BSE that it has completed dispatch of the Notice for its 3rd Annual General Meeting, scheduled for Tuesday, September 30, 2025 at 4:00 PM IST. As permitted by recent MCA and SEBI circulars, the AGM will be held through Video Conferencing or Other Audio Visual Means, without any physical venue. The company has published the AGM public notice as advertisements in Financial Express (English) and Jansatta (Hindi) on September 10, 2025. This filing is made under Regulations 30 and 47 of the SEBI Listing Regulations as a compliance disclosure, signed by Mohit Arora, Chairman & Managing Director.
This is a routine regulatory compliance filing related to the AGM notice. It carries no material business impact on shareholders or the stock price, though investors should note the September 30, 2025 AGM date for any voting or participation purposes.