Kindly find attached herewith the notice of the Eighteenth (18th) Annual General Meeting of the Company scheduled to be held on Thursday, September 25, 2025, at 11.00 am (IST) at the Gala ....
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Brisk Technovision Limited has issued the notice for its 18th Annual General Meeting to be held on Thursday, September 25, 2025 at 11:00 am at a venue in Mulund (West), Mumbai. Shareholders will consider adoption of audited financial statements for FY2024-25 and a dividend of INR 1.60 per equity share (face value Rs. 10). Other items include the re-appointment of Mr. Rajesh Arjun Dharira (who retires by rotation), appointment of Mr. Vikram Singh Rajpurohit as Non-Executive Independent Director for a 5-year term, shifting of the registered office from Vikhroli (Mumbai) to Wagle Estate, Thane, and approval of the BTL ESOP 2025 scheme allowing up to 2,00,000 stock options (about 10% of paid-up capital).
The dividend declaration is a positive signal for shareholders, rewarding them for FY2024-25. The ESOP plan and office relocation reflect expansion plans, while the new independent director appointment strengthens governance. None of these items individually imply a major price move, but together they suggest a growth-oriented year ahead.