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Trading - Chemicals
AGM/EGM3 Sept 2026, 01:27 pm

Bhavik Enterprises AGM Approves Director Re-appointments and Auditor Appointment

AI Summary

Bhavik Enterprises Ltd announced that its 19th Annual General Meeting (AGM) approved key resolutions. The members re-appointed Mr. Bhavik Mukesh Thakkar as a Director, who retires by rotation. Additionally, Mrs. Jeny Vinod Kumar Gowadia was re-appointed as an Independent Director for a second five-year term. The company also appointed M/s JPS & Associates as Secretarial Auditors for a five-year period from FY 2026-27 to FY 2030-31. These approvals are in line with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Highlights

  • Re-appointment of Mr. Bhavik Mukesh Thakkar as Director approved.
  • Mrs. Jeny Vinod Kumar Gowadia re-appointed as Independent Director for five years.
  • M/s JPS & Associates appointed as Secretarial Auditors for five years.
  • Approvals align with SEBI LODR Regulations.
  • AGM held on September 2, 2026, saw member approval for resolutions.