Announced Mon, 28 Sept, 2026 · 16:52 IST

36th AGM held on Sep 28; 2 ordinary resolutions transacted

Board & Shareholder Meetings View source PDFExplain this filing

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Price reaction

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AI summary

The 36th AGM of Bervin Investment and Leasing was held on September 28, 2026 in Delhi with 54 members attending. Two ordinary resolutions were transacted: adoption of audited financial statements for FY ended March 31, 2026, and re-appointment of Ms. Kalpana Umakanth as director retiring by rotation. Auditors' report had no qualifications. Voting held through remote e-voting and poll; results to be announced within the stipulated timeframe.

Likely market impact

Routine procedural filing; no material corporate action. Awaiting voting results announcement.