Key Details

  • AGM Details: The 4th Annual General Meeting of Davin Sons Retail Limited will be held on Wednesday, September 30, 2026, at 03:00 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). This is permitted as per MCA Circular No. 09/2024 dated September 19, 2024, and SEBI Circular No. SEBI/HO/CFD-PoD-2/CIR/2024/133 dated October 3, 2024.
  • Newspaper Advertisement: A public notice was given via advertisement in:
  • Financial Express (English edition)
  • Jansatta (Hindi edition)

Both advertisements were published on September 10, 2026.

  • Regulatory Reference: This disclosure is made under Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • Signature: The letter is signed by Mohit Arora, Chairman & Managing Director (DIN: 07231072), digitally signed on September 10, 2026, at 17:34:20 +05'30'.

Additional Content in Data

The provided data also contains numerous public notices from other entities, primarily related to actions under the SARFAESI Act, 2002. These are summarized below for completeness, though they are not the primary subject of the Davin Sons Retail filing:

SARFAESI Act Notices (Various Lenders/ARCs)
  • ICICI Bank Limited: Issued a symbolic possession notice for a property in Agra (LIG Plot No-122, Sector-E, Shastripuram Yojna) against borrowers Govind Gautam/Saroj Devi. Demand Notice dated May 18, 2026, for ₹21,45,801.09. Symbolic possession taken on September 08, 2026.
  • Alchemist Asset Reconstruction Company Ltd: Issued possession notices for properties in Mathura, UP, against borrowers NARENDER, KAVITA, RISHI KUMAR, NAGINA, CHIRANJI. Demand Notice amounts: ₹6,32,863/- and ₹8,77,372/-. Possession taken on September 7 and 9, 2026.
  • Capri Global Housing Finance Limited: Issued a possession notice for a property in New Delhi (Property No-B-17, Khasra No-932, Village Nawada) against borrower AAKASH GAHLOT. Demand Notice dated June 16, 2026, for ₹49,57,666.09. Possession taken on September 05, 2026.
  • Piramal Finance Limited (PFL): Issued multiple Demand Notices under Section 13(2) of the SARFAESI Act against various borrowers for amounts ranging from ~₹27 lakh to ~₹4.4 crore, with NPAs declared between March and August 2026. Notices dated August 17-18, 2026.
  • Home First Finance Company India Limited: Published an e-Auction Sale Notice for 8 immovable properties, with auctions scheduled for October 10, 2026 (11 am - 6 pm). Reserve prices range from ₹4,06,250 to ₹18,20,000.
  • Hinduja Housing Finance Ltd.: Issued a symbolic possession notice for several properties in Ghaziabad, UP. Demand Notice dated April 15, 2026, for amounts between ~₹8.38 lakh and ~₹16.60 lakh. Symbolic possession taken on September 07, 2026.
  • Hero Housing Finance Limited: Issued Demand Notices under Section 13(2) of the SARFAESI Act against multiple borrowers. One notice was for ₹91,184,747/- (Demand Notice date: September 02, 2026; NPA date: June 07, 2026) for a property in Delhi.
  • Kotak Mahindra Bank Limited: Issued a symbolic possession notice for a property in Lucknow, UP. Demand Notice dated May 29, 2026, for ₹34,12,775.48. Symbolic possession taken on September 08, 2026.
  • Avas Financiers Ltd.: Issued Demand Notices under Section 13(2) of the SARFAESI Act against multiple borrowers for amounts between ~₹1.02 lakh and ~₹10.82 lakh. Notices dated September 04-05, 2026.
  • SBFC Finance Limited: Published an auction notice for a secured asset. Sealed bids are invited until September 28, 2026, 5:00 PM. The auction will be held on September 29, 2026, at 12:30 PM. The earnest money deposit (EMD) is 10% of the reserve price.
Other Corporate Announcements
  • Titan Biotech Limited: Published a 'Notice of Loss of Share Certificates' for shareholder Pankaj Kumar (Folio 0016339). Certificates 11573-11574 (200 shares), 29035 (100 shares), and 29037 (100 shares) were reported lost/misplaced and had been transferred to the IEPF Authority. A note confirms a stock split from ₹10 to ₹2 per share, effective February 20, 2026 (Record Date).
  • Womancart Limited: Announced its 8th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 03:00 p.m. IST through the physical presence of members at its registered office in New Delhi. It provided details for remote e-voting via NSDL from September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM). The cut-off date for e-voting is September 23, 2026.
  • SRU Steels Limited: Disclosed that its Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on Tuesday, September 08, 2026. The results are available on BSE's website and the company's website.
  • Maxposure Limited: Announced its 20th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 4:30 PM IST via VC/OAVM. The remote e-voting period is from September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM). The cut-off date for e-voting is September 25, 2026.

Financial Impact

Not directly quantified for Davin Sons Retail Limited in this disclosure. The notice pertains to the procedural cost of convening an AGM and publishing advertisements.

Capital Structure Impact

None disclosed.

Governance

Mohit Arora, Chairman & Managing Director, is the designated point of contact and signatory for this regulatory communication.