We wish you inform the shareholder that the Board of Directors of the Company at its meeting held on Wednesday, May 28, 2025 had, inter alia, approved and recommended a final dividend of ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Brisk Technovision Ltd has informed shareholders that its 18th Annual General Meeting (AGM) is scheduled for Thursday, September 25, 2025, at 11:00 am in Mulund, Mumbai. The Register of Members and Share Transfer Books will remain closed from September 18, 2025 to September 24, 2025. The Board of Directors, at its meeting held on May 28, 2025, has recommended a final dividend of Rs 1.60 per equity share (16%) on a face value of Rs 10 for the financial year ended March 31, 2025, subject to shareholder approval at the AGM. The record date for the dividend is Friday, September 19, 2025. KNK & CO LLP has been appointed as the Scrutinizer for the AGM.
Shareholders holding shares as of the record date (September 19, 2025) will be eligible for the final dividend of Rs 1.60 per share pending AGM approval. This is a routine corporate action that may have a mild positive sentiment impact on the stock in the short term.