Brisk Technovision Ltd

Brisk Technovision Limited's Board of Directors, in a meeting held on July 01, 2026, approved the Annual Report for FY26. They also recommended a final dividend of ₹2.00 per equity share, subject to member approval at the AGM. The record date for this dividend has been fixed as July 17, 2026. Additionally, the board appointed M/s. MGDG & Associates as Internal Auditors and M/s KNK & Co. LLP as Secretarial Auditors for FY27. The company also announced the 19th AGM will be held on July 27, 2026, with book closure from July 20-24, 2026.

Brisk Technovision Ltd has announced the closure of its Register of Members and Share Transfer Books from Monday, July 20th, 2026, to Friday, July 24th, 2026. This closure is in preparation for the company's 19th Annual General Meeting (AGM), scheduled for Monday, July 27th, 2026, at 11:00 HRS (IST). The announcement is made pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders are requested to note this information for record purposes.

Brisk Technovision Limited's Board of Directors, in a meeting held on July 1, 2026, approved the Annual Report for FY26 and fixed Friday, July 17, 2026, as the record date for determining entitlement to a final dividend of ₹2.00 per equity share. The dividend is subject to member approval at the upcoming AGM. The board also appointed M/s. MGDG & Associates as Internal Auditors and M/s KNK & Co. LLP as Secretarial Auditors for FY27. The company will hold its 19th AGM on Monday, July 27, 2026, with book closure from July 20-24, 2026.

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.

Brisk Technovision Ltd's Board approved audited financial results for the year ended March 31, 2026. Key figures include total income of ₹3,028.93 lakhs and profit for the period of ₹101.60 lakhs. The results have been audited with an unqualified opinion and are available on the company's website. The Board Meeting concluded at 12:40 pm (IST).

Brisk Technovision Ltd's board approved the audited financial results for the half year and year ended March 31, 2026. They also approved the appointment of CS Sakshi Chandrakant Pajve as Company Secretary and Compliance Officer. A final dividend of ₹2 per equity share of ₹10 each was recommended, leading to a total outflow of ₹40,00,000. The board meeting commenced at 11:20 AM (IST) and concluded at 12:40 PM (IST).

Brisk Technovision Ltd has scheduled a Board of Directors meeting on May 26, 2026, to review and approve the audited standalone financial results for the half year and financial year ended March 31, 2026. The board will also consider and approve the declaration of a final dividend for the financial year ended March 31, 2026, if any. The trading window has been closed for designated persons as per insider trading regulations.

Brisk Technovision Ltd has scheduled a Board of Directors meeting on May 26, 2026, to review and approve the audited standalone financial results for the half year and financial year ended March 31, 2026. The meeting will also address other matters as per the agenda. The trading window is closed for designated persons as per SEBI regulations.

Brisk Technovision Ltd has declared an interim dividend of ₹ 1.40 per equity share of ₹ 10 each, leading to a total outflow of ₹ 28,00,000. The record date for the purpose of declaration and payment of Interim Dividend is February 19, 2026. The Board Meeting of the Company commenced on 10:30 am (IST) and concluded at 11:44 am (IST).

Brisk Technovision Ltd, formerly known as Brisk Technovision Private Limited, has declared an interim dividend of ₹ 1.40 (One Rupee and Forty Paisa) per equity share of ₹ 10 (Ten) each. This will result in a total outflow of ₹ 28,00,000 (Indian Rupees Twenty Eight Lakhs) to the equity shareholders whose names will appear in the register of members on the cut-off date. The record date for the purpose of declaration and payment of Interim Dividend is February 19, 2026.