19:26 IST
BSE
Annual General Meeting
Davin Sons Retail Annual General Meeting
Davin Sons Retail Limited announced its 4th Annual General Meeting, scheduled for September 30, 2026, to be held via video conferencing.
Davin Sons Retail Ltd
- Share price
- ₹13.00
- Market cap
- ₹8.60 Cr
- Revenue (annual)
- ₹8.16 Cr
- Net profit (annual)
- ₹0.77 Cr
- P/E (TTM)
- 11.2×Sector 52.0×
- Promoter holding
- 49.68%
- FII holding
- 0.00%Current quarter
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
All
Other Announcement 3Board Meeting Outcome 2Board Meeting Date 2Price Movement Clarification 1Financial Results 1Annual General Meeting 1
Time
10 announcements
17:13 IST
BSE
Board Meeting Outcome
Davin Sons Retail Board Meeting Outcome
Davin Sons Retail approved its Board's Report, re-appointment of Director Nohit Arora, and scheduled its 4th Annual General Meeting for September 30, 2026.
21:11 IST
BSE
Financial Results
Davin Sons Retail Financial Results
Davin Sons Retail approved the audited standalone financial results for the half year and year ended March 31, 2026. The balance sheet is attached.
21:47 IST
BSE
Board Meeting Outcome
Davin Sons Retail Board Meeting Outcome
Davin Sons Retail's board approved the re-appointment of internal auditors for FY 2026-27. It also reconstituted the Audit Committee and noted delays in financial result submissions.
15:55 IST
BSE
Other Announcement
Davin Sons Retail Other Announcement
Davin Sons Retail declared non-applicability of SEBI Regulation 23(9) regarding related party disclosures. Being an SME-listed entity below regulatory thresholds, it is exempt from these filings.
22:42 IST
BSE
Board Meeting Date
Davin Sons Retail Board Meeting Date
Davin Sons Retail postponed its Board Meeting from May 30 to June 5, 2026. The delay allows more time to finalize audited financial results.
20:43 IST
BSE
Board Meeting Date
Davin Sons Retail Board Meeting Date
Davin Sons Retail scheduled a board meeting for May 30, 2026. Directors will consider audited financial results and auditor appointments for the fiscal year.
11:11 IST
BSE
Price Movement Clarification
Davin Sons Retail Price Movement Clarification
Davin Sons Retail Ltd clarified to BSE that recent significant share price movement is purely market-driven. The company confirmed it has disclosed all material information in compliance with SEBI Regulations and is unaware of any specific reasons for the volatility.
13:05 IST
BSE
Other Announcement
Davin Sons Retail Other Announcement
Davin Sons Retail Limited submitted its investor grievance report for the quarter ended March 31, 2026. The company reported zero complaints pending from the previous quarter, zero received during the period, and zero pending at the end of the quarter. This confirms full compliance with SEBI investor protection regulations.
13:25 IST
BSE
Other Announcement
Davin Sons Retail Other Announcement
Davin Sons Retail Ltd informed BSE that the requirement for an Annual Secretarial Compliance Report under Regulation 24A is not applicable to the company. As an entity listed on the BSE SME platform, it is exempted from certain SEBI LODR compliance provisions.