Davin Sons Retail Ltd — Important, 05-09-2025: Company Update

The board approved the draft annual report for the last fiscal year. It also proposed the re-appointment of Director Nohit Arora, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The board finalized plans for the AGM, approving its notice and appointing a scrutinizer and an agency for electronic voting. Additionally, M/s Priya Binani & Associates were appointed as the Secretarial Auditors for a five-year term, awaiting shareholder endorsement.