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AGM/EGM3 Sept 2026, 05:41 pm

Bervin Investment & Leasing Ltd to hold 36th AGM on Sep 28, 2026

AI Summary

Bervin Investment & Leasing Ltd has announced its 36th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 09:00 AM IST. The meeting will take place at Nambardar Chaupal, Near Sheetal Tent House, Gali No.-2, Kapashera, Delhi. The company is also releasing its Annual Report for the financial year 2025-26, which includes the AGM notice. The report and notice will be sent electronically to members with registered email addresses and physically to others. Both documents are also available on the company's website and BSE India's website.

Key Highlights

  • 36th AGM scheduled for September 28, 2026.
  • Annual Report for FY 2025-26 released.
  • AGM notice and report available online.
  • Director Kalpana Umakanth to retire by rotation.