| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Jul 2026 | 1 Jul 2026 |
| This is to inform you that the Board of Directors of Brisk Technovision Limited (the Company), at its meeting held today, i.e., Wednesday, July 01, 2026, at 11:00 (IST), inter alia, considered and approved the following matters: 1. Annual Report 2. Record Date for Dividend 3. Appointment of Internal Auditors 4. Appointment of Secretarial Auditors 5. Book Closure 6. Appointment of Scrutinizer 7. AGM Notice The Board Meeting of the Company commenced on 11:00 (IST) and concluded at 12:45 (IST).We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. This is to inform you that the Annual General Meeting of the Members of the Company is scheduled to be held on Monday, July 27, 2026, at 11:00 (IST) at the registered office of the Company. The Notice of the AGM and Annual Report for the financial year 2025-26 comprising of the standalone audited financial statements for the financial year 2025-26, along with Boards Report, Auditors Report and other documents required to be attached thereto, will be sent in electronic mode to all the members of the Company whose e-mail address is registered with the Company / Companys Registrar and Transfer Agent, KFin Technologies Limited (KFinTech). The notice of the AGM is enclosed herein for your record The Notice of the AGM and Annual Report will also be available on the website of the Company, that is, https://brisktechnovision.com/investors/. (As per BSE Announcement dated on: 03.07.2026) We wish to inform the stakeholders that the Annual General Meeting (AGM) of the Company was held on Monday, July 27, 2026, at 11:10 AM (IST) at the registered office of the Company situated at Unit No-506 A Wing, 5th Floor, Centrum Business Square It Park, Road No 16 Near Lotus It Park Wagle Estate, Wagle I.E., Thane, Maharashtra, India, 400604 and the business(es) mentioned in the Notice convening the AGM were transacted. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed the voting results and Scrutinizers Report on the resolutions passed at the Annual General Meeting of the Company held on Monday, July 27, 2026, for your information and records. A copy of the same is also being placed on the website of the Company. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. (As Per BSE Announcement Dated on:27.07.2026) | ||
| AGM | 25 Sep 2025 | 4 Sep 2025 |
| AGM 25/09/2025 This is to inform that the Board of Directors of Brisk Technovision Limited (formerly Brisk Technovision Private Limited) (the Company), at its meeting held today, i.e., Monday, September 1, 2025 at 11:10 a.m. (IST), inter alia, approved: (i) Annual Report for FY 2024-25 including Boards Report & MD&A; (ii) September 19, 2025 as Record Date under Regulation 42 of SEBI LODR for final dividend of ?1.60 per equity share of ?10/-, subject to Members approval; (iii) appointment of Mr. Vikram Singh Rajpurohit (DIN:11219162) as Additional Independent Director; (iv) reappointment of M/s MGDG & Associates as Internal Auditors & M/s KNK & Co. LLP as Secretarial Auditors for FY 2026; (v) shifting of Registered Office within same ROC jurisdiction; (vi) book closure from September 18-24, 2025 for 18th AGM; (vii) appointment of Scrutinizer; (viii) approval of ESOP Scheme 2025; and (ix) approval of AGM Notice for September 25, 2025. The meeting commenced at 11:10 a.m. and concluded at 12:45 p.m. We wish to inform the stakeholders that the Annual General Meeting (AGM) of the Company was held on Friday, September 25, 2025, at 11:10 am (IST) at Gala Number 4, Samridi Commercial Complex, Madan Mohan Malavia Road, Mulund (West), Mulund - 400080 and the business(es) mentioned in the Notice convening the AGM were transacted. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. (As Per BSE Announcement Dated on: 25/09/2025) | ||
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