Davin Sons Retail has informed that the Board of Directors, at its meeting held on 05/06/2026, has approved and took note of the following: Delay in submitting the audited financial results for the quarter and year ended 31/03/2026 and the disclosure made to BSE, pursuant to SEBI Circular CIR/CFD/CMD-1/142/2018 dated 19 November 2018, regarding disclosure of reasons for the delay in submission of financial results by listed entities; Re- Appointment of N.K. Mittal & Associates (Chartered Accountants) FRN No. - 113281W as an Internal Auditor of the Company for the Financial Year 2026-27. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, SEBI no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 2/CIR/P/2024/185 dated December 31, 2024 is enclosed as Annexure A; To Change in designation of members of audit committee. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting considered and approved the reconstitution of the Audit Committee of the Company with immediate effect. Consequent to the reconstitution, the designation of members of the Audit Committee is enclosed in Annexure B; Meeting commenced at 05:30 PM and concluded at 09:40 PM.
The above information is a part of company’s filings submitted to BSE.
