| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Nov 2025 | 4 Nov 2025 |
| Bhavik Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Financial Results for the half year ended September 30th 2025 along with Auditors Limited Review Report thereon. 2. To consider any other business with the permission of the chair. The Board of Directors of Bhavik Enterprises Limited in its Board Meeting held today i.e. 10.11.2025 have inter alia considered and approved the following: 1. Un-audited financial results for the half year ended 30.09.2025 along with Limited Review Report thereon. 2. Acceptance of Resignation of Mr. Anish Shah, CFO of the company 3. Appointment of Mr. K.P. Ravichandran as an Interim CFO of the company effective from 10th November 2025. This is in continuation to our earlier letter dated 10.11.2025, wherein the Company has submitted the un-audited financial results for the half year ended 30.09.2025 along with the Limited review report thereon. Subsequently, it has come to our notice that one page containing the Notes to the Financial results was inadvertently omitted from the PDF document of the financial results uploaded. Accordingly to rectify the clerical oversight, we are hereby submitting the duly revised Un-audited Financial results together with the Limited Review Report for the half year ended 30.09.2025. (As Per BSE Announcement Dated on:10.11.2025) | ||
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