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 ....
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Brisk Technovision Limited held its Annual General Meeting on September 25, 2025, where all six resolutions were passed unanimously with 100% votes in favour and zero votes against. The resolutions covered: (1) adoption of FY2025 audited financial statements, (2) declaration of a final dividend of INR 1.60 per equity share (face value INR 10), (3) re-appointment of director Rajesh Arjun Dharira, (4) appointment of Vikram Singh Rajpurohit as Non-Executive Independent Director, (5) change in registered office (special resolution), and (6) approval of the Brisk Employee Stock Option Scheme 2025 (special resolution). Voting was conducted only by physical poll — no remote e-voting facility was provided. Of 20,00,000 total outstanding shares, 13,63,150 votes (68.15%) were polled, with promoter group (holding 11,99,700 shares) voting 100% in favour and public non-institutions with 1,63,450 shares voting. Total shareholder base is 324, of which 10 attended the meeting.
Shareholders approved a final dividend of INR 1.60 per share, providing a return to investors, while also clearing the way for an ESOP 2025 scheme and a registered office change — both are positive governance and operational signals. However, the absence of remote e-voting and low turnout (10 of 324 shareholders participating, 68.15% of capital voted) suggests a concentrated, closely-held company with limited retail shareholder engagement.