Davin Sons Retail reschedules board meeting to June 5 for FY26 results

Davin Sons Retail Limited has rescheduled its board meeting to June 5, 2026, to consider and approve the audited financial results for the half year and year ended March 31, 2026. The meeting was originally set for May 30, 2026, but was postponed due to the non-finalization of the financial statements for the half year and financial year ended March 31, 2026. The board will review the company's financial performance alongside the auditor's report during the rescheduled session.

The trading window for dealing in the company's securities remains closed and will stay shut until 48 hours after the declaration of the financial results, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. This closure ensures compliance with regulations designed to prevent insider trading during the period of price-sensitive information disclosure.

The board will deliberate on the re-appointment of M/s. N.K. Mittal & Associates (Chartered Accountants), bearing FRN No. 113281W, as the internal auditor for the financial year 2026-27. Additionally, the directors will consider a change in the designation of members of the audit committee. The meeting will also cover any other matters with the permission of the Chair.

The intimation regarding the postponement was submitted to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Mohit Arora, Managing Director of Davin Sons Retail Limited.

Agenda for Board Meeting

Agenda Item	Description
Financial Results	Consider and approve audited financial results for the half year and year ended March 31, 2026, along with the auditor's report.
Internal Auditor	Re-appointment of M/s. N.K. Mittal & Associates as internal auditor for FY27.
Audit Committee	Change in designation of members of the audit committee.
Other Business	Consider any other matter with the permission of the Chair.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.97%	-20.55%	+4.43%	-32.95%	+51.45%	-31.06%

Davin Sons Retail Limited has filed its quarterly investor complaints statement with BSE Limited, reporting zero grievances for the quarter and financial year ended March 31, 2026. The submission was made on April 15, 2026, in compliance with Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Complaint Statistics

The company's investor grievances report for the period January 1, 2026, to March 31, 2026, shows a clean record across all complaint channels:

Source	Carried Forward	Received During Month	Total Pending	Resolved	Pending <3 Months	Pending >3 Months
Directly from Investors	0	0	0	0	0	0
SEBI (SCORES)	0	0	0	0	0	0
Stock Exchanges	0	0	0	0	0	0
Other Sources	0	0	0	0	0	0
Total	0	0	0	0	0	0

Regulatory Compliance

The statement was digitally signed by Mohit Arora, Managing Director (DIN: 07231072), on April 15, 2026. The document demonstrates the company's adherence to SEBI's mandatory disclosure requirements for listed entities regarding investor grievance management.

Administrative Details

The filing was processed through KFin Technologies Limited, which serves as the registrar and transfer agent. The authorized signatory from KFin Technologies Limited signed the document on April 7, 2026, confirming the accuracy of the reported data.

The zero complaint record indicates effective investor relations management and suggests satisfactory stakeholder communication during the reporting period. This clean grievance record reflects positively on the company's operational transparency and investor service standards.