Bervin Investment & Leasing Ltd — Others, 07-07-2025: AGM/EGM

Bervin Investment and Leasing Limited has announced a postal ballot for shareholders to approve the appointment of Mr. Ashok Ogra as a Non-Executive Independent Director for a five-year term. He brings over 40 years of experience in media and education, holding advisory roles at several reputed institutions. His appointment aims to strengthen the company’s governance and strategic guidance. Voting will be conducted exclusively through remote e-voting facilitated by NSDL. Shareholders holding equity as per the cut-off date can participate until the end of the voting period. The company emphasizes that Mr. Ogra meets all independence criteria and is considered a valuable addition to the Board.