Bhavik Enterprises Limited has informed the exchanges that its board of directors will meet on Tuesday, May 26, 2026, at 4:00 P.M. The meeting will be held at the company's registered office to discuss and approve several key agenda items.

The primary focus of the meeting will be the consideration and approval of the audited financial results for the half-year and year ended March 31, 2026, along with the Auditor's Report thereon. This disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Agenda Items

In addition to the financial results, the board will consider the appointment of M/s Mittal & Associates, Chartered Accountants, as the internal auditors of the company for the financial year 2026-27. The directors will also review the recommendation for the re-appointment of Ms. Jeny Vinod Kumar Gowadia as a Non-Executive and Independent Director. Her tenure, if approved by shareholders, will be for a period of five years from FY 2026-2027.

The board will also consider any related party transactions and any other business with the permission of the chair.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has stated that the trading window for dealing in the securities of the company remains closed for designated persons and their immediate relatives. This closure is effective from April 1, 2026, and will remain in effect until 48 hours after the declaration of the financial results.

Bhavik enterprises Limited has submitted its quarterly compliance certificate for Q4FY26 under SEBI (Depositories and Participants) Regulations, 2018. The Mumbai-based company filed the mandatory certificate with BSE Limited on April 9th, 2026, covering the quarter ended March 31st, 2026.

Compliance Certificate Details

The compliance certificate was issued by Bigshare Services Pvt. Ltd., which serves as the company's Registrar and Share Transfer Agent (RTA). The certificate pertains to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Status

Bigshare Services Pvt. Ltd. confirmed in the certificate that Regulation 74(5) is not applicable to Bhavik Enterprises Limited. The RTA stated that the entire holding of the company's shares are in demat form, and no requests for rematerialisation were received from any members during the quarter ended March 31st, 2026.

Filing Process

Company Secretary and Compliance Officer Nikhil Bhatt, holding membership number A22219, submitted the certificate to BSE Limited. The submission was addressed to the Manager of the Listing Department at BSE's Phiroze Jeejeebhoy Towers in Mumbai.

Company Information

Bhavik Enterprises Limited is an ISO 9001:2015 certified company with its registered office located at 1105, DLH Park, S.V. Road, Goregaon (W), Mumbai. The company maintains its listing on BSE Limited under the symbol BHAVIK with scrip code 544551.