BSECompany Update1d ago · 4 Sept 2026, 04:34 pm

Newspaper Publication with regards to 36th Annual General Meeting

Bervin Investment & Leasing Ltd · 531340

✦ AI Summary

Bervin Investment & Leasing Ltd has published a newspaper advertisement regarding its 36th Annual General Meeting scheduled for September 28, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst5/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Bervin Investment & Leasing Ltd - 531340 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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BERVIN INVESTMENT AND LEASING LIMITED CIN: L65993DL1990PLC039397 Regd. Office: 607, Rohit House, 3, Tolstoy Marg, New Delhi – 110 001 Website: www.bervin.com|Email Id: secretary@bervin.com | Phone No. +91-11-43528248 September 04, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400001 BSE Security Code – 531340 Dear Sir / Madam, Subject: Submission of Newspaper Publications Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from to time, and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are enclosing herewith the copies of advertisement as published on September 04, 2026 (after completion of dispatch of Notice on September 03, 2026) in the following newspaper(s) in respect of the Notice of the 36th Annual General Meeting of the Members of the Company scheduled to be held on Monday, September 28, 2026 at 09:00 A.M. (IST): 1. Financial Express, Delhi Edition 2. Jansatta We request you to kindly take the same on record Thanking You, Yours faithfully, For Bervin Investment and Leasing Limited Kalpana Umakanth Company Secretary Membership No.: 6984 Encl: As Above