Bhavik Enterprises Ltd

Bhavik Enterprises Ltd has announced a Board of Directors meeting scheduled for October 30, 2026, to approve the un-audited financial results for the half-year ended September 30, 2026, along with the limited review report. The company also informed that the trading window for designated persons will remain closed from October 1, 2026, until 48 hours after the financial results are declared.

Bhavik Enterprises Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The company has informed designated persons and their immediate relatives about this restriction, urging them to refrain from trading in the company's securities during this period. The exact date of the board meeting to consider these results will be communicated separately.

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.

Bhavik Enterprises Ltd. has issued a corrigendum to its 19th Annual General Meeting (AGM) notice. The company identified an inadvertent clerical error in the previously announced cut-off date for determining member eligibility for remote e-voting. The original cut-off date was Friday, August 21, 2026, which has now been revised to Wednesday, August 26, 2026. This correction ensures accurate eligibility for shareholders to participate in the e-voting process for the AGM. The company has also submitted the revised AGM notice and the annual report for the financial year 2025-26.

Bhavik Enterprises Ltd. has filed its Nineteenth Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, along with the Notice of the Annual General Meeting, is available on the company's website. The company, incorporated in 2008, is a key player in India's polymer distribution industry, specializing in polyethylene and polypropylene. It serves industries like packaging, infrastructure, and agriculture, with strategic partnerships with Borouge Pte Ltd. and Basell International Trading FZE. The report details the company's performance, growth, future outlook, and corporate governance.

Bhavik Enterprises Ltd. has announced its Nineteenth Annual General Meeting (AGM) will be held on September 2, 2026, at 4:00 PM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will transact ordinary business, including the adoption of audited standalone financial statements for the financial year ended March 31, 2026, and the re-appointment of a director liable to retire by rotation. Special business includes the re-appointment of Mrs. Jeny Vinod Kumar Gowadia as an Independent Director for a second term of five years.

Bhavik Enterprises Ltd. has announced its Nineteenth Annual General Meeting (AGM) will be held on Wednesday, September 2, 2026, at the company's registered office in Mumbai. The cut-off date for remote e-voting is Friday, August 21, 2026. Remote e-voting will commence on Sunday, August 30, 2026, at 10:00 AM and conclude on Tuesday, September 1, 2026, at 5:00 PM. M/s JPS & Associates, Practicing Company Secretaries, have been appointed as the scrutinizer for the remote e-voting process.

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.

Bhavik Enterprises Ltd has announced a Board of Directors meeting scheduled for August 4, 2026. The primary agenda items include considering and recommending revisions to the remuneration of key management personnel: Mr. Mukesh Natverlal Thakkar (Whole Time Director), Mr. Bhavik Mukesh Thakkar (Managing Director), and Mrs. Purnima Mukesh Thakkar (Executive Director). These recommendations are subject to shareholder approval at the upcoming Annual General Meeting (AGM). The meeting will also cover the convening of the AGM, approval of its draft notice, appointment of a scrutinizer, and an e-voting agency.

Bhavik Enterprises Limited's Board of Directors, in a meeting held on July 23, 2026, approved the Secretarial Audit Report for FY 2025-26. The board also approved the Board Report for the financial year ended March 31, 2026. Additionally, the company recommended the appointment of M/s JPS & Associates as Secretarial Auditors for five consecutive financial years starting from FY 2026-27, subject to shareholder approval. The agenda item for convening the Annual General Meeting was deferred to the next board meeting.