Notice of the Thirty -fifth Annual General Meeting and the Annual Report for the financial year 2024-25
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Bervin Investment & Leasing Ltd has notified the 35th AGM to be held on Friday, September 26, 2025 at 09:00 AM IST in Delhi. The Notice and Annual Report for FY 2024-25 are being sent electronically and physically to shareholders. Key business items include adoption of audited financial statements, re-appointment of Mr. Satish Kumar Murgai (aged 78) as a Non-Executive Non-Independent Director via Special Resolution, appointment of M/s Kumar Amboj & Associates as Statutory Auditor for 5 years (filling the casual vacancy caused by the demise of the previous auditor on June 15, 2025), and appointment of M/s Manisha Gupta & Associates as Secretarial Auditor for FY 2025-26 to 2029-30. Financial highlights show FY 2024-25 income rose to ₹29.09 lakh from ₹2.92 lakh, but the company swung to a net loss of ₹9.80 lakh from a profit of ₹86.17 lakh in FY 2023-24, driven by a ₹26.15 lakh loss in the F&O segment. No dividend has been proposed for FY 2024-25.
Shareholders should note the swing from profit to loss in FY 2024-25, the absence of any dividend, and that four ordinary/special resolutions including auditor appointments and the re-appointment of an 78-year-old director will be voted on at the AGM. Remote e-voting via NSDL is available from September 23 to September 25, 2025.