BERVIN INVESTMENT & LEASING LTD.

Bervin Investment & Leasing Ltd has issued an intimation to shareholders holding physical shares, urging them to furnish PAN and KYC details. This is in line with SEBI regulations, making it mandatory for updating contact, bank details, and specimen signatures. Failure to comply will restrict grievance lodging and service requests. Effective April 1, 2024, payments like dividends will only be processed electronically after these details are furnished. Shareholders are advised to use ISR Forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) for updates, with submission options including In Person Verification (IPV), Post/Courier, or electronic mode with e-sign. The company also highlighted SEBI's mandate for dematerialized holdings for transfers and service requests, encouraging physical shareholders to convert their holdings to demat for ease and risk reduction. A special window for re-lodging rejected transfer deeds lodged before April 1, 2019, was also mentioned.

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.

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.

Bervin Investment & Leasing Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 12, 2026. The company has submitted the results along with a limited review report from its statutory auditors, Kumar Amboj & Associates. Mr. Satish Kumar Murgai was authorized to sign the financial results. The information will also be available on the company's website.

Bervin Investment & Leasing Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the Unaudited Financial Results for the quarter ended June 30, 2026. The company also submitted the Limited Review Report from its statutory auditors. Mr. Satish Kumar Murgai was authorized to sign the financial results. The results will be available on the company's website.

Bervin Investment & Leasing Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the Un-audited Standalone Financial Results for the quarter ended June 30, 2026. Additionally, the company confirmed that the trading window for its securities, which commenced on July 01, 2026, will remain closed until 48 hours after the announcement of these financial results.

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.