AGM Results: Both Resolutions Passed With Near-Unanimous Support

Board & Shareholder Meetings View source PDF Explain this filing

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On the reaction day the stock moved 2.4 pts more than Nifty Microcap 250 and 2.2 pts more than its Other Financial Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

Bervin Investment and Leasing held its 36th AGM on Sept 28, 2026 in Delhi. Both ordinary resolutions passed with about 99.9999 percent support — adopting FY26 audited financial statements and re-appointing Ms. Kalpana Umakanth as director. Of nearly 59 lakh total shares, about 83 percent were polled (48.96 lakh votes). Promoters fully backed both resolutions with no dissent. No invalid votes recorded.

Likely market impact

Routine procedural filing; all agenda items approved with near-unanimous support. No material impact expected on stock or shareholders.