| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 15 May 2026 |
| Brisk Technovision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve 1. To review and approve the audited standalone financial results of the Company for the half year and financial year ended March 31 2026; 2. To review and approve the audited standalone financial statements of the Company for the financial year ended March 312026; 3. Other matters as per agenda of the Board Meeting. Brisk Technovision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve 1. To review and approve the audited standalone financial results of the Company for the half year and financial year ended March 31, 2026; 2. To review and approve the audited standalone financial statements of the Company for the financial year ended March 31,2026; 3. Other matters as per agenda of the Board Meeting. (As Per BSE Announcement Dated On : 15.05.2026) Brisk Technovision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve In continuation of our earlier intimation dated May 15, 2026 and pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the following additional matter is proposed to be considered in the upcoming board Meeting: (1) To consider and approve the declaration of final dividend for the financial year ended March 31, 2026, if any. No change i.e. preponement or postponement in the date of the meeting. (As Per BSE Announcement Dated on: 19/05/2026) This is to inform you that the Board of Directors of the Brisk Technovision Limited (formerly known as Brisk Technovision Private Limited) (the Company) at its meeting held today i.e. Tuesday, May 26, 2026 at 11:20 am (IST), have duly approved the Audited Financial Results for the half year and year ended March 31, 2026, together with the audit report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 which is enclosed herein as an annexure. (As Per BSE Announcement Dated on 26.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 2 Feb 2026 |
| Brisk Technovision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve (1)The proposal for the declaration and payment of interim dividend for the financial year 2025-26. (2) Other matters as per the agenda of the meeting If the proposed interim dividend is approved by the Board of Directors the record date will be February 19 2026 unless otherwise approved by the Board of Directors. Further as per the code of conduct of the Company and pursuant to the provisions of SEBI (PIT) Regulations 2015 the trading window shall remain closed from February 02 2026 up to end of business hours on February 17 2026 i.e. till the expiry of 48 hours after the declaration of the interim dividend for the persons covered under the said regulations. 1. Declaration of interim dividend of 1.40 (One Rupee and Forty Paisa) per equity share of 10 (Ten) each, which will lead to a total outflow of 28,00,000 (Indian Rupees Twenty Eight Lakhs), to those equity shareholders whose names would appear in the register of members on the cut-off date. 2. The record date for the purpose of declaration and payment of Interim Dividend shall be February 19, 2026, as decided by the Board of Directors. The Board Meeting of the Company commenced on 10:30 am (IST) and concluded at 11:44 am (IST). (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Brisk Technovision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Respected Sir/Madam Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of Brisk Technovision Limited will be held on Friday November 14 2025 at 11:00 AM (IST) at the registered office of the Company at Unit No-506 A wing 5th Floor Centrum Business Square IT Park Road no 16 near Lotus IT Park Wagle Estate Thane -400604 for the following matters: (1) Approval of unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2025; (2) Other matters as per the agenda of the Board meeting. Thanking you Dear Sir/Madam, This is to inform you that the Board of Directors of the Brisk Technovision Limited (the Company) at its meeting held today i.e. Friday, November 14, 2025 at 11:00 AM (IST), had approved the following matters: 1. Unaudited Financial Results for the half year ended September 30, 2025, together with Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. Appointment of Ms. Ekta Agarwal (ACS 72282) as the Company Secretary and Compliance Officer of the Company, The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFO/ CMD/ 4/2015 dated September 09, 2015 with respect to the appointment of Company Secretary and Compliance Officer are enclosed as Annexure 1. The Board Meeting of the Company commenced on 11:00 AM (IST) and concluded at 11:30 AM (IST). This is to inform you that the Board of Directors of the Brisk Technovision Limited (the Company) at its meeting held today i.e. Friday, November 14, 2025 at 11:00 am (IST), have duly approved the Unaudited Financial Results for the half year ended September 30, 2025, together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 which is enclosed herein as an annexure. The Board Meeting of the Company commenced on 11:00 AM (IST) and concluded at 11:30 am (IST). The abovementioned financial results and disclosure shall be available on the website at https://brisk-india.com/of the Company under the financials section. 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 Board of Directors of the Brisk Technovision Limited (the Company) at its meeting held today i.e. Friday, November 14, 2025 at 11:00 am (IST), have duly approved the Unaudited Financial Results for the half year ended September 30, 2025, together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 which is enclosed herein as an annexure. The Board Meeting of the Company commenced on 11:00 AM (IST) and concluded at 11:30 am (IST). The abovementioned financial results and disclosure shall be available on the website at https://brisk-india.com/of the Company under the financials section. 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:14.11.2025) | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 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. | ||
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