Proceeding and Scrutinizer''s Report
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Bervin Investment & Leasing Ltd held its 35th Annual General Meeting on September 26, 2025, at 09:00 A.M. in Delhi, with 54 members attending. Four resolutions were put to vote via remote e-voting and poll, and all were passed with overwhelming majority of 99.9999% in favour (4,893,655 shares for, just 8 shares against). The resolutions covered adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Satish Kumar Murgai (DIN: 00040348) who retires by rotation, appointment of M/s Kumar Amboj & Associates as Statutory Auditors, and appointment of M/s Manisha Gupta & Associates as Secretarial Auditor. The Statutory Auditor's Report contained no adverse qualifications. Ms. Manisha Gupta served as Scrutinizer for the e-voting and poll process.
All key resolutions — including director re-appointment and auditor appointments — were approved with near-unanimous support, indicating strong shareholder alignment. This is a routine AGM outcome with no contentious issues, so minimal stock price impact is expected. Detailed voting results under Regulation 44 will be filed separately.