Brisk Technovision Ltd

BSE Code : 544101
NSE Symbol : Not Listed
ISIN : INE0Q6L01014
Industry :COMPUTERS - HARDWARE

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From Date	To Date	Announcement
01-Apr-2026	NA	Dear Sir/Madam, Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform that Ms. Ekta Agarwal, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company has tendered her resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company vide her letter dated March 31, 2026 and will be relieved from the services of the Company with effect from close of business hour on April 1, 2026. The required details pursuant to the SEBI Listing Regulations are annexed herewith as Annexure-I. You are requested to take the same on your record.
31-Mar-2026	NA	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 (lndian Rupees Twenty Eight Lakhs) to those equity shareholders whose names would appear in the register of members on the cut-off date.
19-Feb-2026	NA	14% Interim Dividend
18-Feb-2026	NA	14% lnterim Dlvidend
13-Feb-2026	NA	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)