AGM/EGM3 Sept 2026, 05:51 pm
Bervin Investment & Leasing Ltd Announces 36th AGM on Sep 28, 2026
AI Summary
Bervin Investment & Leasing Ltd has announced its 36th Annual General Meeting (AGM) scheduled for September 28, 2026, at 09:00 AM IST in Delhi. The company is submitting its Annual Report for the financial year 2025-26, which includes the AGM notice. This report will be disseminated electronically to members with registered email addresses and physically to others. The Annual Report is also available on the company's website and the BSE India website. Key agenda items include the adoption of audited financial statements and the re-appointment of a director retiring by rotation.
Key Highlights
- AGM scheduled for September 28, 2026, to adopt FY26 financial statements.
- Annual Report for FY25-26 includes AGM notice and director re-appointment.
- Report available electronically and physically to shareholders.
- Financial statements and corporate governance reports are included.
- Director Kalpana Umakanth retires by rotation and offers for re-appointment.
Price Impact
More from BERVINL