BHAVIK ENTERPRISES LTD.
Board Meeting Details
The Board Meeting commenced at 5:00 PM IST and concluded at 6:30 PM IST on 23 July 2026.
Key Decisions Approved
1. Secretarial Audit Report Approval: The Board approved the Secretarial Audit Report of the Company for FY 2025-26, received from M/s JPS & Associates, Practising Company Secretaries Firm, Jaipur.
2. Board Report Approval: The Board approved the Board Report along with necessary Annexures for the financial year ended 31 March 2026.
3. Secretarial Auditor Appointment Recommendation: The Board recommended the appointment of M/s JPS & Associates, Practicing Company Secretaries Firm, Jaipur as Secretarial Auditors of the Company for five consecutive financial years commencing from FY 2026-27 to FY 2030-31. This appointment is subject to approval of shareholders in the ensuing Annual General Meeting.
4. AGM Convening Deferral: The agenda item pertaining to the convening of the Annual General Meeting was deferred and shall be considered at the next Board Meeting.
Secretarial Auditor Details
- Name: M/s JPS & Associates
- Firm Unique ID: P2003Rj045800
- Address: S-203, 2nd Floor, Venkateshwara Tower, B-13, Central Spine, Vidhyadhar Nagar, Jaipur, Rajasthan-302039
- Reason for Change: Appointment as Secretarial Auditors for five consecutive financial years
- Tenure: Five years (FY 2026-27 to FY 2030-31), effective upon shareholder approval
- Brief Profile: The firm has over 21 years of experience in Company Law and Compliances, offering services including corporate consultancy, audits, certifications, and representation before judicial and quasi-judicial forums. Their client base includes Public & Private Sector Banks, listed corporations, Capital Market Intermediaries, Public Sector Undertakings, Private Sector Companies, Co-operative Societies, Trusts, LLPs, Partnership Entities, Proprietorship Firms, and HNIs.