Disclosure of Voting Results of Postal Ballot along with Scrutinizers'' Report.
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Bervin Investment & Leasing Ltd announced the results of a Postal Ballot conducted via remote e-voting from July 8, 2025 to August 6, 2025. The sole special resolution was to appoint Mr. Ashok Ogra (DIN: 11115254) as an Independent Director for a 5-year term (May 20, 2025 to May 19, 2030), not liable to retire by rotation. The resolution was approved with an overwhelming 99.999% majority — 4,898,820 shares (53 members) voted in favour, while only 17 shares (9 members) voted against. The Scrutinizer, Ms. Manisha Gupta of M/s Manisha Gupta & Associates, confirmed the resolution was passed with the requisite majority. The results have also been hosted on the company's website and NSDL's e-voting portal.
Mr. Ashok Ogra is now formally appointed as Independent Director for a full 5-year term, strengthening the board. The near-unanimous approval suggests strong shareholder confidence and no governance concerns; minimal impact on stock price expected.