BERVIN INVESTMENT & LEASING LTD.

Bervin Investment & Leasing Ltd has announced the closure of its trading window for the quarter ended June 30, 2026. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the said quarter. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading during the sensitive period of financial reporting.

Bervin Investment & Leasing Ltd has re-appointed Mr. Manoj Kumar Prajapati as its Internal Auditor for the financial year 2026-27. The re-appointment was approved by the Board of Directors at their meeting on May 29, 2026, based on the recommendation of the Audit Committee. Mr. Prajapati is a qualified Chartered Accountant with over 21 years of experience in forensic financial investigations, risk assessments, and internal control assessments. Details of the re-appointment are provided in Annexure-I as per SEBI regulations.

Bervin Investment & Leasing Ltd. has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 29, 2026. The results, along with the Auditors’ Report containing an unmodified opinion, are available on the company's website. Mr. Satish Kumar Murgai, Non-Executive Director, was authorized to sign the audited financial results.

Bervin Investment & Leasing Ltd. has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 29, 2026. The results, along with the Auditors’ Report containing an unmodified opinion, are available on the company's website. Mr. Satish Kumar Murgai, Non-Executive Director, was authorized to sign the audited financial results.

Bervin Investment & Leasing Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will reopen 48 hours after the announcement of the financial results.

Bervin Investment & Leasing Ltd has announced the closure of its trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prohibition of Insider Trading. The closure will be effective from Wednesday, April 01, 2026, and will remain in force until 48 hours after the declaration of the audited Financial Results for the quarter and year ended March 31, 2026.

Bervin Investment & Leasing Ltd announced the approval of its unaudited financial results for the quarter and nine months ended December 31, 2025. The meeting was held on February 12, 2026, and the results were prepared in accordance with Indian Accounting Standard 34, Interim Financial Reporting. The company operates mainly in a single primary business segment with no separate reportable operating segments.

Bervin Investment & Leasing Ltd. announced its unaudited financial results for the quarter and nine months ended December 31, 2025 at a Board Meeting held on February 12, 2026. The meeting was concluded at 12:30 P.M. IST. The company's Unaudited Financial Results were reviewed and recommended by the Audit Committee and subsequently approved by the Board of Directors. The results are prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards and other accounting principles generally accepted in India.

Bervin Investment & Leasing Ltd has scheduled a Board Meeting on February 12, 2026, to consider and approve the un-audited standalone financial results for the quarter and nine months ended December 31, 2025. The trading window for dealing in securities of the company will be closed from January 01, 2026, and will reopen after 48 hours from the announcement/declaration of the financial results.

Bervin Investment & Leasing Ltd. has announced the closure of its trading window as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be in effect from Thursday, January 01, 2026, till 48 hours after the declaration of the Company's un-audited financial results for the quarter ended December 31, 2025. This move is in accordance with the Company's Code of Conduct for Prohibition of Insider Trading.