Bhavik Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve 1. The Audited Financial Results for the half year and year ended March 31st, 2026, along with Auditor's Report thereon.2. The appointment of M/s Mittal & Associates, Chartered Accountants as the internal auditors of the Company for the Financial year 2026-27. 3. The recommendation of re- appointment of Ms. Jeny Vinod Kumar Gowadia (DIN- 03014009), Non-Executive and Independent Director of the Company for a period of five years from FY 2026-2027, subject to the approval of the shareholders at the ensuing Annual General Meeting;4. The Related Party Transactions, if any;5. Any other business with the permission of the chair.