Summary of Proceeding of the 3rd AGM of the Davin Sons Retail Limited held on 30th September, 2025.
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Davin Sons Retail Limited (BSE Scrip Code: 544331) held its 3rd Annual General Meeting on Tuesday, September 30, 2025, via video conferencing from 4:00 PM to 4:30 PM IST. Three resolutions were passed: (1) ordinary resolution to adopt the audited financial statements for the financial year ended March 31, 2025, (2) ordinary resolution for the reappointment of Mr. Nohit Arora (DIN: 09424503), Whole Time Director, who retires by rotation, and (3) a special resolution appointing M/s Priya Binani & Associates, Practicing Company Secretaries, as Secretarial Auditors for a five-year term from April 1, 2025 to March 31, 2030. All board members, including Managing Director Mohit Arora (who chaired the meeting), CFO Shruti Khanna, two independent directors, the company secretary, statutory auditor, internal auditor, and secretarial auditor attended. The detailed e-voting results will be filed separately within two working days.
This was a routine, procedural AGM covering standard business items — no major strategic or financial surprises were disclosed. The appointment of a new secretarial auditor for a longer five-year term is a governance change but unlikely to materially affect the stock. Shareholders should watch for the voting results, which will be submitted within 48 hours.