Intimation under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2025
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Bervin Investment & Leasing Ltd held its 35th Annual General Meeting on September 26, 2025, from 9:00 AM to 10:30 AM. Out of 1,568 shareholders on the record date (September 19, 2025), 54 attended (3 promoters and 51 public members), with no participation via video conferencing. Shareholders passed all 4 resolutions with overwhelming approval, polling approximately 48.93 lakh votes out of 58.98 lakh outstanding shares (82.97%), with 99.9998% of votes cast in favour. The resolutions covered adoption of audited FY2025 financial statements, re-appointment of Mr. Satish Kumar Murgai as director (retiring by rotation), appointment of M/s. Kumar Amboj & Associates as statutory auditors, and appointment of M/s. Manisha Gupta and Associates as secretarial auditor. Scrutinizer Manisha Gupta oversaw the voting process and submitted her report on the same day as the AGM.
This is a routine procedural disclosure confirming shareholder approval of ordinary annual business items. No material change is expected for the stock, as all resolutions were routine governance matters (financial approval, director re-appointment, and auditor appointments) passed with near-unanimous support.