Davin Sons Retail Ltd (DAVIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Davin Sons Retail Ltd on NSE and BSE, with an AI summary of each filing.
As per file attached
Others (Uncategorized) · 14 Oct 2026, 11:28 pm
Davin Sons Retail Reports Zero Investor Complaints for Quarter Ended Sep'26 Davin Sons Retail Limited submitted its Statement of Investor Complaints under Regulation 13(3) of SEBI LODR Regulations for the quarter ended 30th Sep'26. As per the report certified by Registrar and Share Transfer Agent KFin Technologies Limited, the company carried forward zero pending grievances, received nil complaints across all channels (including directly from investors, SEBI SCORES, and stock exchanges) during the period, and concluded the quarter with zero pending investor complaints.
AS PER FILE ATTACHED
Annual General Meeting · 02 Oct 2026, 5:43 pm
Davin Sons Retail Shareholders Approve All AGM Resolutions Davin Sons Retail Limited announced the results of its Annual General Meeting held on 30th Sep'26. Shareholders approved all ordinary resolutions with requisite majorities. The adoption of audited financial statements for the fiscal year ended 31st Mar'26 passed with 99.94% votes in favor (3,210,978 votes) and 0.06% against (2,000 votes). Additionally, the reappointment of Mr. Nohit Arora as Director was approved with 82.00% valid votes in favor (2,634,848 votes), while 576,130 interested promoter votes were treated as invalid. Total voting participation stood at 3,212,978 shares.
PROCEDDINGS OF 4TH ANNUAL GENERAL MEETING
Annual General Meeting · 30 Sept 2026, 9:52 pm
PROCEEDINGS OF 4TH ANNUAL GENERAL MEETING
Annual General Meeting · 30 Sept 2026, 9:32 pm
As per file attached
Annual General Meeting · 10 Sept 2026, 11:12 pm
Davin Sons Retail Schedules AGM and Issues Newspaper Public Notices Davin Sons Retail Limited announced that its 4th Annual General Meeting will be held on 30th Sep'26 at 03:00 PM IST via Video Conferencing or Other Audio Visual Means, in compliance with MCA and SEBI circulars. In accordance with Regulation 30 and Regulation 47 of SEBI Listing Regulations, the company published public notice advertisements in the 10th Sep'26 editions of *Financial Express* (English) and *Jansatta* (Hindi).
As per file attached
Annual General Meeting · 09 Sept 2026, 1:20 am
As per file attached
Others (Uncategorized) · 09 Sept 2026, 1:13 am
AS per file attached
Annual General Meeting · 09 Sept 2026, 12:56 am
Enclosed outcome of meeting of board of directors held today i.e. on 4th September, 2026
Others (Uncategorized) · 04 Sept 2026, 10:43 pm
Davin Sons Retail Schedules 4th AGM and Approves Director Re-Appointment Davin Sons Retail Limited announced key outcomes from its board meeting on 4th Sep'26. The board approved the draft annual report for the year ended 31st Mar'26 and scheduled its 4th AGM for 30th Sep'26 via video conferencing. It also recommended the re-appointment of retiring director Mr. Nohit Arora, subject to shareholder approval. The e-voting cut-off date is set for 25th Sep'26, with the remote voting window running from 27th Sep'26 to 29th Sep'26. M/s. Priya Binani & Associates was appointed as scrutinizer.
As per file attached
Others (Uncategorized) · 17 Jul 2026, 7:41 pm
Davinsons Retail Cites SME Listing for Q1 FY27 Filing Exemption Davinsons Retail Ltd. (BSE: 544331) has declared the non-applicability of integrated financial filing for the quarter ended 30-Jun-26. As a BSE SME-listed entity, the company is only required to submit financial results on a half-yearly basis, not quarterly, per SEBI LODR Regulations 33(5) and 32(8). This exemption also applies to disclosures on fund utilization variations, outstanding loan defaults (of which there are none), and related party transactions for the specified quarter, as these are required only for half-yearly filings.
With reference to the captioned subject, we hereby submit the statement of investor complaints pursuant to regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements), as ....
Others (Uncategorized) · 14 Jul 2026, 9:20 pm
Davin Sons Retail Reports Zero Investor Complaints for Q1 FY27 Davin Sons Retail Limited reported zero investor complaints for the quarter ended 30-Jun'26, as per its SEBI Regulation 13(3) filing. The company had no complaints pending at the beginning of the quarter, received no new complaints, and consequently had no outstanding grievances at the quarter's end. This indicates a clean record for investor relations during the period.
As per file attached
Financial Result · 26 Jun 2026, 2:47 am
Davin Sons Retail FY26 Net Profit Declines Amid Lower Revenue Davin Sons Retail reported a 53.7% YoY decline in Net Profit to Rs 76.94 lakhs for FY26, down from Rs 166.26 lakhs. Revenue from operations for FY26 fell 39.7% YoY to Rs 815.57 lakhs. For H2FY26, the company recorded a Net Profit of Rs 20.44 lakhs on revenue of Rs 411.74 lakhs. The Board approved these audited standalone results on 25 Jun'26, which received an unmodified opinion from auditors. Basic EPS for FY26 stood at Rs 1.36 compared to Rs 4.12 in FY25.
As per file attached
Outcome · 26 Jun 2026, 2:41 am
Davin Sons Retail FY26 Audited Results Show Revenue and Profit Decline Davin Sons Retail reported audited standalone results for the year ended 31 Mar'26. Full-year revenue from operations fell 39.7% YoY to ₹815.57 lakhs, while net profit declined 53.7% YoY to ₹76.94 lakhs. The Garments segment comprised 90.3% of revenue. For H2 FY26, net profit was ₹20.44 lakhs on revenue of ₹411.74 lakhs. Total assets grew to ₹2,159.31 lakhs from ₹1,944.37 lakhs YoY, driven by higher inventories and capital expenditure. The statutory auditor issued an unmodified opinion on the financial statements.
Davin Sons Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve As per file attached
Intimation · 25 Jun 2026, 5:30 am
Davin Sons Retail Schedules Board Meeting for FY26 Financial Results Davin Sons Retail Limited's Board of Directors will meet on 25th Jun'26 to consider and approve the audited financial results for the half-year and full year ended 31st Mar'26. In accordance with SEBI regulations, the company's trading window for dealing in securities has been closed and will reopen 48 hours after the results are declared. This meeting is a key event for the company's financial reporting and compliance cycle.
Re-Appointment of M/S. N.K. Mittal & Associates (FRN No. 11328W) as an Internal Auditor of the company for financial year 2026-27
Change in Management · 06 Jun 2026, 3:25 am
Davin Sons Retail Board Meeting: Key Governance Updates Davin Sons Retail's board, in its meeting on 05 Jun'26, noted a delay in submitting audited financials for the year ended 31 Mar'26. The board re-appointed M/s. N.K. Mittal & Associates as Internal Auditor for FY27. Additionally, the company reconstituted its Audit Committee, appointing Ms. Saloni Mehra as the new Chairperson, replacing Ms. Sapna, who will now serve as a member. The committee remains compliant with regulatory requirements.
As per file attached
Others (Uncategorized) · 06 Jun 2026, 3:20 am
Davin Sons Retail Delays Submission of FY26 Audited Financial Results Davin Sons Retail Limited announced a delay in submitting its audited financial results for the quarter and year ended 31st Mar'26. The company missed the regulatory deadline of 30th May'26, as the preparation of financial statements and the statutory audit are still in progress. Davin Sons is working to complete the process and submit the results at the earliest. The trading window for company securities, which is already closed, will remain so until 48 hours after the results are officially declared.
As per file attached
Outcome · 06 Jun 2026, 3:17 am
Davin Sons Retail Reconstitutes Audit Committee and Re-appoints Internal Auditor Davin Sons Retail's board meeting on 05 Jun'26 noted a delay in submitting financial results for the quarter and year ended 31 Mar'26. The board approved the re-appointment of M/s. N.K. Mittal & Associates as Internal Auditor for FY 2026-27. Additionally, the Audit Committee was reconstituted: Ms. Saloni Mehra (Non-Executive Independent Director) was appointed Chairperson, replacing Ms. Sapna, who will now serve as a Member. Mr. Mohit Arora remains a Member. This brings the committee into compliance with regulations.
This is informed you that Disclosure of Related Party Transactions for the half & year ended 31se March 2026 under Regulation 23(9) of SEBI (LODR), (Amendement) Regulation, 2018 is not ....
Others (Uncategorized) · 30 May 2026, 9:25 pm
Davin Sons Retail Exempt from Related Party Transaction Disclosures for HY Mar'26 Davin Sons Retail (DAVIN) informed exchanges on 30 May'26 that it is not required to submit Related Party Transaction disclosures for the half-year and year ended 31 Mar'26. As a company listed on the BSE SME platform with Paid-up Capital not exceeding Rs. 10 Crores and Net Worth below Rs. 25 Crores, it is exempt from the compliance requirements of Regulation 23(9) of SEBI (LODR) Regulations, 2015. This exemption is granted under Regulation 15(2) for specified SME-listed entities.
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
Intimation · 30 May 2026, 5:30 am
Davin Sons Retail Board Meeting to Approve FY26 Financials on 30th May'26 Davin Sons Retail has scheduled a Board of Directors meeting for 30th May'26 to consider and approve the audited financial results for the half-year and year ended 31st Mar'26. The agenda also includes the re-appointment of N.K. Mittal & Associates as Internal Auditor for FY26-27 and changes to the audit committee's member designations. The trading window is closed and will reopen 48 hours after the results are declared.
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Others (Uncategorized) · 27 Apr 2026, 9:18 pm
Davin Sons Retail Declares Non-Applicability of Large Corporate Framework Davin Sons Retail Limited has formally declared to the BSE that it does not qualify as a "Large Corporate" under SEBI's framework. The filing, dated 27-Apr-'26, confirms the company is not obligated to comply with the fund-raising and disclosure requirements mandated for Large Corporates by the SEBI circular dated 26-Nov-'18. This declaration clarifies the company's regulatory status regarding mandatory debt issuance rules, indicating it falls below the specified qualifying thresholds.
As per file attached
Others (Uncategorized) · 25 Apr 2026, 4:41 pm
The Exchange has sought clarification from Davin Sons Retail Ltd on April 22, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 22 Apr 2026, 11:19 pm
Please find enclosed Statement of Investor Complaints pursuant of regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter & year ended ....
Others (Uncategorized) · 15 Apr 2026, 6:35 pm
Davin Sons Retail Reports Zero Investor Complaints for Q4 FY26 Davin Sons Retail Limited (DAVIN) reported zero investor complaints for the quarter and financial year ended 31st Mar'26, as per its regulatory filing under SEBI's Regulation 13(3). The investor grievance report confirmed that there were no complaints pending at the beginning of the quarter, none were received during the period, and consequently, none were outstanding at the quarter's end. The report covers complaints received directly from investors, SEBI (SCORES), stock exchanges, and other sources, indicating a clean compliance record for the period.
As per file attached
Others (Uncategorized) · 27 Mar 2026, 5:30 pm
Davin Sons Retail Signs MoU for New Store in Jalandhar Davin Sons Retail Ltd. signed a Memorandum of Understanding (MoU) on 27 Mar'25 with Jalandhar Leather (India) Ltd. for a new commercial rental property. The agreement covers retail premises at Shop No. 194 L, Model Town, Jalandhar. This move is part of the company's ordinary business operations to support its operational requirements. The MoU outlines broad terms and is subject to a future definitive agreement, indicating a potential expansion of the company's retail footprint in the region.
As per file attached
Others (Uncategorized) · 23 Feb 2026, 8:59 pm
Davin Sons Retail Expands with New "Houz of Tags" Store in Gurugram Davin Sons Retail Ltd. (DAVIN) has announced the opening of a new store under its trade mark "Houz of Tags" on 23rd Feb'26. The new multi-brand factory outlet is located at S.C.O No. 2, Sector 31, Huda Market in Gurugram, Haryana. This expansion is part of the company's retail growth strategy, adding to its physical store footprint.