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 Boards 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.
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