Bervin Investment and Leasing has informed that the 33rd Annual General Meeting (AGM) of the Company will be held on Wednesday, 27th September, 2023 at 9:00 am at Nambardar Chaupal, Near Sheetal Tent House, Gali No.-2, Kapashera, High Tension Wali Gali, Delhi-110037. Pursuant to Regulation 34 read with Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed the copy of the Annual Report for the Financial Year 2022- 23 and Notice of 33rd AGM containing all the business to be transacted at the AGM. The same is being circulated to the Members of the Company. The above documents are also available on the website of the Company: www.bervin.com.
The above information is a part of company’s filings submitted to BSE.
