Board Meeting Announcement for Davin Sons Retail Ltd - May 30, 2025

Davin Sons Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve a) Standalone Audited Financial Results of the Company for the half year and Financial year ended 31st March 2025 along with the Audited Financial Statements including the Audited Balance Sheet Statement of Profit and Loss and Statement of Cash Flows for the financial year 2024- 2025 and Auditors Report thereon. b) Any other business with the permission of the Chair.