| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Davin Sons Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve a) Standalone Audited Financial Results of the Company for the half year and Financial year ended 31st March 2025 along with the Audited Financial Statements including the Audited Balance Sheet Statement of Profit and Loss and Statement of Cash Flows for the financial year 2024- 2025 and Auditors Report thereon. b) Any other business with the permission of the Chair. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform/intimate you that the Board of Directors of the Company at their meeting held today i.e. on Friday, 30th May, 2025 at the Registered Office of the Company, inter-alia, have considered and approved: FINANCIAL RESULTS OF THE COMPANY FOR THE HALF YEAR AND YEAR ENDED 31ST MARCH, 2025 AND STATEMENT ON DEVIATION OR VARIATION FOR PROCEEDS OF PUBLIC ISSUE. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Approved the Appointment of M/s Priya Binani & Associates, Practicing Company Secretaries, as a Secretarial Auditor of the Company to conduct the Secretarial audit of the Company for the Financial Year 2024-25 | ||
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