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(27/11/2025 21:57)

Davin Sons Retail - Board Meeting Outcome for OUTCOME OF MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON 27TH NOVEMB

Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform/intimate you that the Board of Directors of the Company at their meeting held today i.e. on Thursday, 27th November, 2025 at the Registered Office of the Company.
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