Davin Sons Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve As per file attached
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Davin Sons Retail Ltd has scheduled a Board meeting on May 30, 2026 to consider and approve the audited financial results for the half year and full year ended March 31, 2026. The meeting will also address the re-appointment of M/s N.K. Mittal & Associates as the company's Internal Auditor for FY 2026-27 and a change in the designation of audit committee members. The trading window for insiders has been closed and will reopen 48 hours after the results are declared.
The re-appointment of the same internal auditor suggests continuity rather than a dispute. The audit committee changes may indicate internal restructuring, but the routine nature of this filing does not point to any immediate red flags for investors pending the actual results.