| Date | Agenda |
|---|---|
| 2025-08-12 | Quarterly Results |
| 2025-05-29 | Audited Results |
| 2025-02-10 | Quarterly Results |

The Company was Incorporated as a Private Limited Company on 2.3.1990 in the name of M/s Bervin Investment & Leasing Private Limited under the Companies Act 1956. It became a Public Limited Company by passing a special resolution and obtained fresh certificate of incorporation subsequent on change of name on conversion to Public Limited Company on 30th September 1993.
| Name | Position |
|---|---|
| Mr. Vivek Manohar Padgaonkar | Independent Director |
| Mr. Alok Saklani | Independent Director |