Brisk Technovision: Board Meeting Intimation for Proposal For The Declaration And Payment Of The Interim Dividend.

Brisk Technovision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve (1)The proposal for the declaration and payment of interim dividend for the financial year 2025-26.(2) Other matters as per the agenda of the meeting If the proposed interim dividend is approved by the Board of Directors the record date will be February 19 2026 unless otherwise approved by the Board of Directors.Further as per the code of conduct of the Company and pursuant to the provisions of SEBI (PIT) Regulations 2015 the trading window shall remain closed from February 02 2026 up to end of business hours on February 17 2026 i.e. till the expiry of 48 hours after the declaration of the interim dividend for the persons covered under the said regulations.