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Davin Sons Retail LTd.
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    • Preferential allotment
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      • Newspaper Advisement
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    • PDF File
    • PDF 2
    • Board of Directors Committee
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    • Intimation of Board Meeting
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  • PROSPECTUS
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  • Regulation 46
    • Financial Results
      • Annual Report 2024-25
      • Financial Results 30-09-2025
      • Financial Results-30.05.2025
    • Annual Return
      • Form MGT-7_24-25.pdf
      • Form MGT-7-23-24
    • Intergrated Filling
      • Intigrated Financial-30-06-2025
      • Intigrated Financial -31-12-2025
    • MOA
    • AOA
    • Notice
      • Notice of Board Meeting
        • Revised Notice of Board Meeting 30.09.2025
        • Notice of Board Meeting 30.09.2025
        • Notice of Board Meeting 31.03.2025
      • Notice Of General Meeting
        • Notice of AGM
        • Notice of EGM
    • Statement of Deviation
      • Statement of Deviation-30.09.2025
      • Statement of Deviation-31.03.2025
    • Financial Results
      • Financial Results 30.05.2025
      • Financial Results 30-09-2025
    • Shareholding Pattern
      • Shareholding Pattern 2025-26
    • Terms and Conditions of Appointment of Independent Directors
    • Disclosure of contact details
Enquiry Now
Enquiry Now
Davin Sons Retail LTd.
  • Home
  • About
  • Our Management
  • Contact
  • Draft Prospectus
  • Investor
    • Preferential allotment
      • Notice of AGM
      • PCS Certificate
      • Valuation Report
      • Notice of EGM
      • Newspaper Advisement
      • MOA/AOA
    • PDF File
    • PDF 2
    • Board of Directors Committee
    • Investor Grievance
    • Intimation of Board Meeting
    • Outcome of Board Meeting
    • Intimation of Board Meeting
  • IPO
    • Abridged
    • Pre Issue Ad
  • Financials
  • PROSPECTUS
  • Advertisement
  • Our Policy
  • Regulation 46
    • Financial Results
      • Annual Report 2024-25
      • Financial Results 30-09-2025
      • Financial Results-30.05.2025
    • Annual Return
      • Form MGT-7_24-25.pdf
      • Form MGT-7-23-24
    • Intergrated Filling
      • Intigrated Financial-30-06-2025
      • Intigrated Financial -31-12-2025
    • MOA
    • AOA
    • Notice
      • Notice of Board Meeting
        • Revised Notice of Board Meeting 30.09.2025
        • Notice of Board Meeting 30.09.2025
        • Notice of Board Meeting 31.03.2025
      • Notice Of General Meeting
        • Notice of AGM
        • Notice of EGM
    • Statement of Deviation
      • Statement of Deviation-30.09.2025
      • Statement of Deviation-31.03.2025
    • Financial Results
      • Financial Results 30.05.2025
      • Financial Results 30-09-2025
    • Shareholding Pattern
      • Shareholding Pattern 2025-26
    • Terms and Conditions of Appointment of Independent Directors
    • Disclosure of contact details

Notice of Board Meeting

Revised Notice of Board Meeting 30.09.2025Download
Notice of Board Meeting 30.09.2025Download
Notice of Board Meeting 31.03.2025Download

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Services

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Business Hours

Monday : 11.00 – 09.00
Tuesday : 11.00 – 09.00
Wednesday : 11.00 – 09.00
Thursday : 11.00 – 09.00
Friday : 11.00 – 09.00
Saturday : 11.00 – 09.00
Sunday – Closed

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