We wish to inform the stakeholders that the Annual General Meeting (''AGM'') of the Company was held on Friday, September 25, 2025, at 11:10 am (IST) at Gala Number 4, Samridi Commercial ....
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Brisk Technovision held its 18th AGM (and first post-IPO AGM) on September 25, 2025, in Mulund, Mumbai, lasting about 10 minutes. All six resolutions were unanimously approved by members. These included adoption of audited financial statements for FY25, declaration of a final dividend of INR 1.60 per share (16% on face value of INR 10) with a record date of September 17, 2025, and the re-appointment of director Mr. Rajesh Arjun Dharira. A new independent director, Mr. Vikram Singh Rajpurohit, was appointed for a 5-year term. Members also approved a special resolution to shift the registered office from Vikhroli West (Mumbai) to Thane, and approved the Brisk Employee Stock Option Scheme 2025. Voting results will be submitted once the Scrutinizer's Report is received.
Shareholders benefit from a confirmed final dividend payout, while the approved ESOP 2025 may lead to gradual equity dilution in future. The office shift to Thane is administrative and unlikely to materially affect operations.