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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Awaiting price reaction for this filing.
Brisk Technovision Ltd's Board of Directors met on November 14, 2025, and approved two key items. First, the Unaudited Financial Results for the half year ended September 30, 2025, along with the auditor's limited review report under SEBI LODR Regulation 33. Second, the Board appointed Ms. Ekta Agarwal (ACS 72282) as the new Company Secretary and Compliance Officer, on the recommendation of the Nomination and Remuneration Committee. The meeting lasted 30 minutes (11:00 AM to 11:30 AM). Ms. Agarwal is an ICSI Associate Member with experience in corporate secretarial, SEBI LODR compliance, and ROC filings. She has no relation to any existing Directors on the Board.
Routine governance update — shareholders should look out for the actual H1 FY26 numbers in the separately filed financial results. The Company Secretary appointment is a procedural compliance change with no direct impact on stock price or business operations.