Pursuant to Regulations 30 and 47 of the Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, Bervin Investment And Leasing has informed that it enclosed copies of the advertisements published (after completion of dispatch of Notice on August 30, 2024) in the newspaper(s), Financial Express, Delhi Edition and Jansatta – both dated August 31, 2024 regarding Notice of the 34th Annual General Meeting of the Members of the Company to be held on Wednesday, September 25, 2024 at 09:00 am. (IST).
The above information is a part of company’s filings submitted to BSE.
