Dear Sir/Madam, This is to inform you that the Board of Directors of the Brisk Technovision Limited ('the Company') at its meeting held today i.e. Friday, November 14, 2025 at 11:00 ....
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The Board of Directors of Brisk Technovision Ltd met on November 14, 2025, and approved two items. First, the unaudited financial results for the half year ended September 30, 2025, along with the auditors' limited review report, under SEBI LODR Regulation 33. Second, the Board appointed Ms. Ekta Agarwal (ICSI Associate Member, ACS 72282) as the Company's new Company Secretary and Compliance Officer, based on the recommendation of the Nomination and Remuneration Committee. Ms. Agarwal holds a B.Com degree and has prior experience in corporate secretarial work, board documentation, ROC filings, and SEBI compliance. The Board meeting ran from 11:00 AM to 11:30 AM, and the announcement was signed by Sankaranarayanan, Executive Chairman.
This is a routine corporate governance update. The H1 FY26 results provide a snapshot of the company's half-yearly performance, while the appointment of a new Company Secretary fills a key compliance role. No negative governance signals are present in this filing.