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Davin Sons Retail MD, chairman, board of directors and AGM

BSE: 544331Textiles & ApparelsSmall Cap

Last close ₹9.86down ₹0.51 (4.92%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹10.37.

52-week range of traded prices to 23 Oct 2026
₹9.86Low, 23 Oct 2026₹56.35High, 17 Nov 2025
Market cap
₹6.52 Cr4,117th largest listed
P/E
8.5
P/B
0.3
Dividend yield
Nonein the last 12 months
ROE
4.3%
Debt to equity
0.01
Volume, BSE
34,000

Davin Sons Retail AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Davin Sons Retail share news and announcements

Annual general meeting, 30 Sep 2026

423 shareholders on the register on 23 Sep 2026; present: 5 promoters and 1 others; votes counted by Priya Binani / M/s Priya Binani & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements and the reports of the Board of Directors and auditors thereon for the financial year ended March 31, 2026
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 0.00%

  2. To appoint a director in place of Mr. Nohit Arora (DIN: 09424503), who retires by rotation and being eligible, offers himself for reappointment.
    OrdinaryPromoters have an interest in it
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 0.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.