Bhavik Enterprises Board Approves Director Remuneration Revision

Bhavik Enterprises Ltd. announced that its Board of Directors, in a meeting held on August 4, 2026, approved the revision of remuneration for its Whole Time Director, Managing Director, and Executive Director. These revisions are subject to shareholder approval at the upcoming Annual General Meeting (AGM). The company also announced the date for its Nineteenth AGM, scheduled for September 2, 2026, to be held via Video Conferencing/Other Audio-Visual Means. The cut-off date for e-voting has been set for August 21, 2026, with e-voting commencing on August 30, 2026, and concluding on September 1, 2026. M/s JPS & Associates has been appointed as the scrutinizer for the e-voting process.