Outcome/Proceedings of Postal Ballot
Price
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Awaiting price reaction for this filing.
Bervin Investment & Leasing Ltd conducted a postal ballot (remote e-voting from July 8 to August 6, 2025) to seek shareholders' approval for the appointment of Mr. Ashok Ogra (DIN: 11115254) as an Independent Director of the company. The Special Resolution was passed with overwhelming support — 53 members voting in favour with 48,98,820 shares (99.999%), while only 9 members voted against with just 17 shares (0.001%). Mr. Ogra will serve as a non-retiring Independent Director for a 5-year term from May 20, 2025 to May 19, 2030. The Scrutinizer, Ms. Manisha Gupta, confirmed the process was conducted fairly and transparently through NSDL's e-voting platform.
Routine board strengthening with a new Independent Director approved by near-unanimous shareholder consent. Minimal impact expected on share price; this reflects standard corporate governance compliance under SEBI Listing Regulations.