Bervin Investment Board Meeting for Q1 FY27 Results

Bervin Investment and Leasing Limited has submitted a regulatory filing to BSE Limited regarding an upcoming Board of Directors meeting.

The Board meeting is scheduled to be held on Wednesday, August 12, 2026. The primary agenda item is to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2026.

The disclosure is made pursuant to Regulation 29 of the SEBI Listing Regulations. The company had previously informed about the trading window closure on May 25, 2026. The trading window for dealing in securities of the Company has been closed since July 01, 2026 and will re-open after 48 hours from the announcement/declaration of the financial results.

The document is signed by Kalpana Umakanth, Company Secretary (Membership No.: 6984), and includes the company's registered office address: 607, Rohit House, 3, Tolstoy Marg, New Delhi – 110 001.