Board meeting on July 23, 2026 to consider Board's Report and AGM notice
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Bhavik Enterprises has informed BSE that its Board of Directors will meet on July 23, 2026 at 5:00 PM at its registered office in Mumbai. The Board will consider and approve the Board's Report for FY ended March 31, 2026, take note of the Secretarial Audit Report for FY 2025-26, approve the draft notice of the Annual General Meeting, appoint the Scrutinizer and e-Voting Agency, and recommend appointing M/s JPS & Associates as Secretarial Auditors for five years from FY 2026-27 to FY 2030-31.
Routine pre-AGM board meeting. No major corporate action. Watch for AGM date announcement after the meeting.