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(11/11/2025 21:50)

Davin Sons Retail - Board Meeting Intimation for INTIMATION OF BOARD MEETING FOR CONSIDERATION OF\r\nUNAUDITED FINANCIAL RESU

Davin Sons Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to the provisions of regulation 29 of the securities and exchange board of India (listing obligations and disclosure requirements) regulations, 2015, we wish to inform you that a\r\nmeeting of the Board of Directors of the Company is scheduled to be held on Friday, 14 November 2025
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