Davin Sons Retail shareholders adopt FY25 financials at 4th AGM
- Davin Sons Retail held its 4th AGM on September 30, 2026, via video conferencing
- Shareholders adopted audited financial statements for the fiscal year ended March 31, 2025
- Nohit Arora was reappointed as director in place of himself, retiring by rotation
- No shareholder questions or queries were received during the meeting
*this image is generated using AI for illustrative purposes only.
Davin Sons Retail Limited held its fourth Annual General Meeting (AGM) on September 30, 2026, via video conferencing. Shareholders adopted the audited financial statements for the fiscal year ended March 31, 2026, and approved the reappointment of a key director.
The meeting, chaired by Managing Director Mohit Arora, commenced at 3:00 pm and concluded at 3:51 pm. The proceedings were conducted in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company Secretary, Kavita Wadhwa, confirmed that the requisite quorum was present throughout the session.
Resolutions passed
Two ordinary resolutions were transacted through remote e-voting and e-voting during the meeting. The notice convening the AGM was dated September 8, 2026. The remote e-voting period ran from September 27 to September 29, 2026.
| Item | Particulars | Resolution Type |
|---|---|---|
| 1 | To receive, consider and adopt the Audited Financial Statements and reports of the Board of Directors and auditors thereon for the financial year ended March 31, 2025 | Ordinary |
| 2 | To appoint a director in place of Nohit Arora, who retires by rotation and offers himself for reappointment | Ordinary |
Note: The source document cites the adoption of financial statements for the year ended March 31, 2025, in the resolution table, while the introductory text references the report for the financial year ended March 31, 2026.
Board composition and attendance
The following directors attended the meeting:
- Mohit Arora: Managing Director and Chairperson
- Nohit Arora: Whole Time Director
- Sonam Arora: Non-Executive Director
- Sapna: Independent Director
- Saloni Mehra: Independent Director
Statutory Auditor Aditya Sharma from M/s Sharma Sharma & Co. was present in attendance. Priya Binani served as the scrutinizer and secretarial auditor. Internal auditor Ankush Mittal also attended.
Meeting proceedings
The Company Secretary briefed members on participation details via Video Conferencing/Other Audio-Visual Means (VC/OAVM). No members registered as speakers to ask questions, and no queries were received from shareholders during the session. Senior accountant Murari Kumar Kamti delivered a speech on the overall performance and operations of the company after the passing of agenda items.
The results of the e-voting were scheduled for declaration within two working days of the conclusion of the AGM. These results are to be uploaded on the company's website and the websites of the stock exchanges and voting agency.
Historical Stock Returns for Davin Sons Retail
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +4.89% | +3.44% | -48.26% | -47.50% | 0.0% | -69.37% |
How will the reappointment of Nohit Arora as Whole Time Director influence Davin Sons Retail's strategic direction for the upcoming fiscal year?
What specific growth targets or operational changes did Senior Accountant Murari Kumar Kamti highlight regarding the company's future performance?
Given the lack of shareholder questions, are there underlying concerns about transparency or investor engagement that may impact future stock liquidity?
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