Brisk Technovision Ltd Share Price

AGM Date: 20 Sep 2024

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors, at their meeting on Saturday, August 17, 2024, approved the following: 1. Scheduling the 16th AGM for Friday, September 20, 2024, at the registered office in Mumbai. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, please find attached herewith Annual Report of Brisk Technovision Limited (hereinafter referred to as 'the Company') for the Financial Year 2023-24 along with the notice of the Sixteenth (16th) Annual General Meeting of the Company scheduled to be held on Friday, September 20, 2024 at 11.00 am (IST) at the registered office of the Company at 135, Damji Shamji Industrial Premises CHS Ltd, L B S Marg, Vikhroli (West), Mumbai - Maharashtra, India, 400083. The Annual Report of the Company for the Financial Year 2023-24 is also uploaded on the website of the Company at https://brisk-india.com/shareholders-information.html. Kindly take the aforesaid on record. Read less.. (As Per BSE Announcement Dated on 29.08.2024) We wish to inform the stakeholders that the Annual General Meeting (''AGM'') of the Company was held on Friday, September 20, 2024, at 11:10 am (IST) at the registered office of the Company at 135, Damji Shamji Industrial Premises CHS Ltd, L B S Marg, Vikhroli (West), Mumbai, Mumbai, Mumbai, Maharashtra, India, 400083 and the business(es) mentioned in the Notice convening the AGM were transacted. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record (As per BSE Announcement Dated on 20/09/2024) 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 passed at the Annual General Meeting of the Company held on Friday, September 20, 2024 for your information and records. A copy of the same is also being placed on the website of the Company. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. (As Per BSE Announcement dated on 21.09.2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025 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 1, 2025 at 11:10 a.m. (IST), inter alia, approved: (i) Annual Report for FY 2024-25 including Board's Report & MD&A; (ii) September 19, 2025 as Record Date under Regulation 42 of SEBI LODR for final dividend of ?1.60 per equity share of ?10/-, subject to Members' approval; (iii) appointment of Mr. Vikram Singh Rajpurohit (DIN:11219162) as Additional Independent Director; (iv) reappointment of M/s MGDG & Associates as Internal Auditors & M/s KNK & Co. LLP as Secretarial Auditors for FY 2026; (v) shifting of Registered Office within same ROC jurisdiction; (vi) book closure from September 18-24, 2025 for 18th AGM; (vii) appointment of Scrutinizer; (viii) approval of ESOP Scheme 2025; and (ix) approval of AGM Notice for September 25, 2025. The meeting commenced at 11:10 a.m. and concluded at 12:45 p.m. 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 Complex, Madan Mohan Malavia Road, Mulund (West), Mulund - 400080 and the business(es) mentioned in the Notice convening the AGM were transacted. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. (As Per BSE Announcement Dated on: 25/09/2025)