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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 present. All four resolutions were passed with overwhelming majority (99.9999% in favor). The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Satish Kumar Murgai as a 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. Voting was conducted through remote e-voting (September 23–25, 2025) and poll at the AGM venue. Of the votes cast, 82 members holding 48,93,655 shares voted in favor, while only 3 members holding 8 shares voted against across all resolutions.
Routine procedural filing with no material impact on shareholders — all resolutions, including director re-appointment and auditor appointments, were approved with near-unanimous support. No governance red flags or dissent were observed.