ALFA Finder
23:12 IST
BSE
Board Meeting Date
Davin Sons Retail Board Meeting Date
Davin Sons Retail will hold a board meeting on 14 November 2026 to consider half-year results and a registered office shift. No amount is stated.
Davin Sons Retail Ltd
- Share price
- ₹7.63
- Market cap
- ₹5.05 Cr
- Revenue (annual)
- ₹8.16 Cr
- Net profit (annual)
- ₹0.77 Cr
- P/E (TTM)
- 6.6×Sector 48.2×
- Promoter holding
- 48.04%
- 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
Board Meeting Date 3Other Announcement 2Board Meeting Outcome 2Annual General Meeting 2Financial Results 1
Time
10 announcements with these filters
17:58 IST
BSE
Other Announcement
Davin Sons Retail Other Announcement
The company submitted its quarterly investor complaints report for the period ending September 30, 2026, confirming zero pending complaints.
16:02 IST
BSE
Annual General Meeting
Davin Sons Retail Annual General Meeting
Davin Sons Retail Limited held its 4th Annual General Meeting on September 30, 2026. Members transacted business including the adoption of financial statements and director re-appointment.
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.
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.