Davin Sons Retail544331Board meeting scheduled
Board meeting on 14 November 2026 to consider unaudited results, note sale of registered office property
Board meeting on Saturday, 14th November, 2026.
By ScoutQuest · · 2 min read
- Board meeting date
- Saturday, 14th November, 2026
- Financial results period
- unaudited financial results for the quarter and half year ended 30th September 2026
- Trading window
- closed from 1st October, 2026 till 48 hours after the results are declared
The company has informed BSE that its Board of Directors will meet on Saturday, 14th November, 2026 at its registered office.
Results on the agenda
- The Board will consider and approve the unaudited financial results for the quarter and half year ended 30th September 2026.
- The Limited Review Report on those results is also on the agenda.
- The results cover both the quarter and the half year ended 30th September 2026.
Sale of the registered office property
- The Board will take note of the sale of the company's existing registered office property at 609, Sixth Floor, P.P City Canter, Plot No.3, Road No.44, Pitampura, Rani Bagh, North West Delhi – 110034.
- The wording used is "to take note of the sale", so the sale is being recorded by the Board at this meeting.
Shifting of the registered office
- The Board will consider and approve shifting the registered office from the above Pitampura address to Shop No. 125&126, Vikas Tower, Plot No. 26, Road No.44, Pitampura, Delhi – 110034.
- Both the old and the new address are in Pitampura, Delhi.
Trading window
- The trading window for Directors and Designated Persons is closed from 1st October, 2026.
- It will remain closed till 48 hours after the unaudited financial results for the quarter ended 30th September 2026 are declared.
What this update tells a reader
- This is a notice of a scheduled Board meeting, not the results themselves. The actual numbers will come when the results are declared after the meeting.
- Two corporate items sit alongside the results: the sale of the current registered office property, and a proposed move of the registered office within Pitampura.
- The closed trading window means Directors and Designated Persons cannot deal in the company's shares during this period, ahead of the results being made public.
More numbers
- Trading window closure period after results are declared48 hours
Source: BSE · 11 Nov 2026
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