Brisk Technovision Ltd

Brisk Technovision Limited has announced a Board of Directors meeting scheduled for November 4, 2026. The meeting will inter alia consider and approve the unaudited standalone financial results for the half-year ended September 30, 2026. Additionally, the Board will discuss the proposal for declaring and paying an interim dividend for the financial year 2026-27. If an interim dividend is approved, the record date will be November 10, 2026. The trading window will remain closed until 48 hours after the declaration of the financial results.

Brisk Technovision Limited has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. The report includes detailed financial statements, management discussion, and corporate governance information. The company also announced its Nineteenth Annual General Meeting (AGM) will be held on July 27, 2026, at 11:00 AM IST in Thane, Maharashtra. The Annual Report is available on the company's website.

Brisk Technovision Ltd has announced its Nineteenth Annual General Meeting (AGM) will be held on Monday, July 27, 2026, at 11:00 IST at the company's registered office. The Board of Directors has recommended a final dividend of ₹2.00 per equity share for the financial year ended March 31, 2026, subject to shareholder approval at the AGM. The register of members and share transfer books will be closed from July 20 to July 24, 2026, for the AGM. The record date for the dividend is July 17, 2026. KNK & CO LLP has been appointed as scrutinizers for the AGM. The AGM notice and annual report for FY 2025-26 will be sent to members electronically and will be available on the company's website.

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.