This is to inform that the Board of Directors of Brisk Technovision Limited (formerly Brisk Technovision Private Limited) ('the Company'), at its meeting held today, i.e., Monday, September ....
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Brisk Technovision's Board approved the Annual Report for FY25 (ended March 31, 2025) and fixed September 19, 2025 as the record date for a final dividend of Rs. 1.60 per equity share on a Rs. 10 face value, subject to shareholder approval at the upcoming AGM. The Board appointed Mr. Vikram Singh Rajpurohit as an Additional Independent Director for a five-year term, subject to member approval. Internal Auditors MGDG & Associates and Secretarial Auditors KNK & Co. LLP were reappointed for FY26. The Board also approved a new ESOP Scheme 2025 (subject to member approval), a shift in registered office within Maharashtra, and fixed the AGM-related book closure from September 18 to September 24, 2025.
Shareholders on record as of September 19, 2025 will be eligible for the Rs. 1.60 dividend if approved at the AGM. The proposed ESOP scheme and governance changes are routine but worth noting as they could dilute equity and add to compliance costs.