BSECompany UpdateMgmt Change4d ago
Bhavik Enterprises Ltd
The Company hereby inform that the members of the Company in the 19th AGM of the Company has approved the matters as set out in the Letter attached herewith.
Bhavik Enterprises Ltd has announced the re-appointment of Mr. Bhavik Mukesh Thakkar as a Director and Ms. Jeny Vinod Kumar Gowadia as an Independent Director, and the appointment of M/s JPS & Associates as Secretarial Auditors for five consecutive financial years.
BSEAGM/EGM5d ago
Bhavik Enterprises Ltd
Summary of the proceedings of the Nineteenth Annual General Meeting of the Company held on 04.09.2026 through VC/OVAM.
Bhavik Enterprises Ltd held its 19th Annual General Meeting (AGM) on September 2, 2026, through video conferencing, with 10 shareholders attending, including 6 promoters and 4 public shareholders. The meeting was conducted in accordance with the Companies Act, 2013, and SEBI LODR Regulations.
BSECompany UpdateResults6 Aug 2026
Bhavik Enterprises Ltd
Advertisement published in the Newspaper "The Free Press Journal" (English) and "Navshakti" (Marathi) dated 6th August, 2026 regarding the Notice of the Nineteenth Annual General Meeting ....
Bhavik Enterprises Ltd published a newspaper advertisement regarding the Notice of the Nineteenth Annual General Meeting in English and Marathi newspapers on August 6, 2026.
BSEAGM/EGM5 Aug 2026
Bhavik Enterprises Ltd
The Company wish to inform that due to an inadvertent clerical error, the cut-off date for determining the eligibility of members to cast their votes through remote e-voting was incorrectly ....
Bhavik Enterprises Ltd has issued a corrigendum to its notice of 19th Annual General Meeting (AGM) due to an inadvertent clerical error in the cut-off date for determining the eligibility of members to cast their votes through remote e-voting.
BSEOthersResults5 Aug 2026
Bhavik Enterprises Ltd
Annual Report of the Company for the FY 2025-26
Bhavik Enterprises Ltd has submitted its 19th Annual Report for FY 2025-26, along with the Notice of Annual General Meeting, as per SEBI regulations.
BSEAGM/EGMMgmt Change5 Aug 2026
Bhavik Enterprises Ltd
Nineteenth Annual General Meeting of the members of the Company will be held on 02.09.2026 at 4.00 P.M. through VC/OAVM
Bhavik Enterprises Ltd has announced its 19th Annual General Meeting (AGM) to be held on September 2, 2026, through video conferencing. The meeting will consider the adoption of audited standalone financial statements for the year ended March 31, 2026, and the re-appointment of a director and an independent director.
BSEBoard MeetingMgmt Change29 Jul 2026
Bhavik Enterprises Ltd
Bhavik Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve 1. To consider and recommend ....
Bhavik Enterprises Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 to consider and recommend revisions in remuneration of certain directors, convene Annual General Meeting, and approve other business.
BSECompany UpdateMgmt Change23 Jul 2026
Bhavik Enterprises Ltd
Recommendation of appointment of M/s JPS & Associates, Practising Company Secretaries as Secretarial Auditors of the Company for a term of Five Years from FY 2026-27 to FY 2030-31, subject ....
Bhavik Enterprises Ltd has recommended the appointment of M/s JPS & Associates as Secretarial Auditors for five consecutive financial years from FY 2026-27 to FY 2030-31, subject to shareholder approval.
BSEBoard MeetingResults23 Jul 2026
Bhavik Enterprises Ltd
The Board of Directors of Bhavik Enterprises Limited in its Board Meeting held today i.e. 23.07.2026 have inter alia considered and approved the following:
1. Secretarial Audit Report ....
The Board of Directors of Bhavik Enterprises Limited approved the Secretarial Audit Report for FY 2025-26, recommended the appointment of M/s JPS & Associates as Secretarial Auditors for five consecutive financial years, and deferred the agenda item for convening the Annual General Meeting.