Bhavik Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve 1. To consider and recommend revision in remuneration of Mr. Mukesh Natverlal Thakkar (DIN-01867515), Whole Time Director of the Company, subject to approval of shareholders in the ensuing Annual General Meeting.\r\n2. To consider and recommend revision in remuneration of Mr. Bhavik Mukesh Thakkar (DIN- 01867522), Managing Director of the Company, subject to approval of shareholders in the ensuing Annual General Meeting.\r\n3. To consider and recommend revision in remuneration of Mrs. Purnima Mukesh Thakkar (DIN- 01867522), Executive Director of the Company, subject to approval of shareholders in the ensuing Annual General Meeting.\r\n4. To convene Annual general Meeting and approve the draft notice of Annual General Meeting.\r\n5. To approve appointment of the Scrutinizer.\r\n6. To approve appointment of the e-Voting Agency.\r\n7. To take any other business with the permission of the chair.