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( As on 26/02/2026 17:13)

Bhavik Enterprises - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Will Be Held On Thursd

Bhavik Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 ,inter alia, to consider and approve 1. To take on record the Annual POSH Report for the calendar year ended 31st December, 2025.\r\n2. To consider and discuss participation in and/or visits to Domestic and International Exhibitions during the Financial Year 2026-2027, with the objective of promoting the Company's business activities and gaining insights into new and upcoming products proposed to be introduced in the market.\r\n3. To take on record the Monitoring Agency Report for the quarter ended 31st December, 2025, as recommended by the Audit Committee.\r\n4. To take note of the various quarterly compliances applicable to listed entities and duly complied with by the Company.\r\n5. To review the day-to-day affairs of the Company.\r\n6. To consider any other business with the permission of the Chair.\r\n