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Brisk Technovision Ltd

  • BSE Code : 544101
  • NSE Symbol : Not Listed
  • ISIN : INE0Q6L01014
  • Industry :TRADING
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Book Closure

From Date To Date Announcement
10-Nov-2026 NA Interim Dividend
04-Nov-2026 NA Interim Dividend & Half Yearly Results
27-Jul-2026 NA This is to inform you that the Board of Directors of Brisk Technovision Limited ('the Company'), at its meeting held today, i.e., Wednesday, July 01, 2026, at 11:00 (IST), inter alia, considered and approved the following matters: 1. Annual Report 2. Record Date for Dividend 3. Appointment of Internal Auditors 4. Appointment of Secretarial Auditors 5. Book Closure 6. Appointment of Scrutinizer 7. AGM Notice The Board Meeting of the Company commenced on 11:00 (IST) and concluded at 12:45 (IST).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 Annual General Meeting of the Members of the Company is scheduled to be held on Monday, July 27, 2026, at 11:00 (IST) at the registered office of the Company. The Notice of the AGM and Annual Report for the financial year 2025-26 comprising of the standalone audited financial statements for the financial year 2025-26, along with Board''s Report, Auditors'' Report and other documents required to be attached thereto, will be sent in electronic mode to all the members of the Company whose e-mail address is registered with the Company / Company''s Registrar and Transfer Agent, KFin Technologies Limited ('KFinTech'). The notice of the AGM is enclosed herein for your record The Notice of the AGM and Annual Report will also be available on the website of the Company, that is, https://brisktechnovision.com/investors/. (As per BSE Announcement dated on: 03.07.2026) We wish to inform the stakeholders that the Annual General Meeting (''AGM'') of the Company was held on Monday, July 27, 2026, at 11:10 AM (IST) at the registered office of the Company situated at Unit No-506 A Wing, 5th Floor, Centrum Business Square It Park, Road No 16 Near Lotus It Park Wagle Estate, Wagle I.E., Thane, Maharashtra, India, 400604 and the business(es) mentioned in the Notice convening the AGM were transacted. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed the voting results and Scrutinizer's Report on the resolutions passed at the Annual General Meeting of the Company held on Monday, July 27, 2026, for your information and records. A copy of the same is also being placed on the website of the Company. 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:27.07.2026)
20-Jul-2026 24-Jul-2026 The Register of Members and Share Transfer Books of the Company will remain closed from Monday, July 20, 2026, to Friday, July 24, 2026 (both days inclusive) for the purpose of the Nineteenth (19th) Annual General Meeting.
17-Jul-2026 NA 20% Dividend

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