Davin Sons Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2025 ,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 meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 27th November, 2025