Bhavik Enterprises Ltd. Press Release Jul 17 2026

Bhavik Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve 1. the Board's Report for the financial year ended 31st March, 2026.2. take note of Secretarial Audit Report for the F.Y. 2025-26.3. To convene Annual general Meeting and approve the draft notice of Annual General Meeting.4. To approve appointment of the Scrutinizer.5. To approve appointment of the e-Voting Agency.6. To consider and recommend appointment of M/s JPS & Associates, Practicing Company Secretaries, Jaipur as Secretarial Auditors of the Company for five consecutive Financial years commencing from FY 2026-27 to FY 2030-31.7. To take any other business with the permission of the chair.

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