StockWatch
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Computers Hardware & Equipments
Board Meeting1 Jul 2026, 01:06 pm

Brisk Technovision Board Approves Annual Report, Dividend Record Date

AI Summary

Brisk Technovision Limited's Board of Directors convened on July 1, 2026, approving the Annual Report for FY26. The board also fixed July 17, 2026, as the record date for a final dividend of ₹2.00 per equity share, subject to member approval at the upcoming AGM. M/s. MGDG & Associates were appointed as Internal Auditors for FY27, and M/s KNK & Co. LLP as Secretarial Auditors for FY27. The company also announced book closure from July 20-24, 2026, for the 19th AGM, scheduled for July 27, 2026. KNK & Co LLP will serve as the scrutinizer for the AGM.

Key Highlights

  • Annual Report for FY26 approved by the Board.
  • Record date set for July 17 for ₹2.00 per share final dividend.
  • Internal and Secretarial Auditors appointed for FY27.
  • Book closure from July 20-24 for the 19th AGM.
  • AGM scheduled for July 27, 2026.