Brisk Technovision Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Brisk Technovision Ltd. on BSE

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Brisk Technovision Ltd.

23 Sep 2025, 03:58PM

110.00

-1.70%

Company Update

Brisk Technovision Ltd - 544101 - Intimation Of Resignation Of Company Secretary And Compliance Office Of …

BSE India

In continuation of our earlier disclosures dated August 08, 2025, and September 03, 2025, and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as well as pursuant to the email communication received from BSE Limited, we wish to inform you that while submitting the disclosure on August 08, 2025 regarding the resignation of Mr. Aslam Gopalpuria, the Company inadvertently omitted to attach a copy of the resignation letter. On September 03, 2025, the Company had hence submitted a revised intimation to rectify the unintentional omission and to ensure completeness and transparency in its filings, wherein the resignation letter of Mr. Aslam Gopalpuria was duly attached and filed with the Stock Exchange. The Company regrets the inadvertent error in the earlier submission and affirms its commitment to making timely, accurate, and comprehensive disclosures in compliance with applicable regulatory requirements.

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Brisk Technovision Ltd.

11 Sep 2025

110.00

-1.70%

Corp. Action

Brisk Technovision Ltd - 544101 - Intimation Of Record Date For The Purpose Of The Final …

BSE India

In continuation of our earlier intimation made on September 03, 2025, we hereby inform the exchange and all the stakeholders that the record date for the purpose of issuance of Final dividend of Rs 1.60/- per equity share of Rs.10/- each for the financial year ended March 31 2025 is Wednesday, September 17, 2025. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record

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Brisk Technovision Ltd.

03 Sep 2025

110.00

-1.70%

Company Update

Brisk Technovision Ltd - 544101 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

In continuation of our earlier disclosures made on August 8, 2025, pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and email communication received from BSE limited, a copy of the resignation letter of Mr. Aslam Gopalpuria, erstwhile Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from close of business hour on 14th August, 2025 is enclosed hereunder.

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Brisk Technovision Ltd.

03 Sep 2025

110.00

-1.70%

Corp. Action

Brisk Technovision Ltd - 544101 - Intimation Of Book Closure Pursuant To Regulation 42 Of Securities …

BSE India

Pursuant to Section 91 of the Companies Act, 2013, read with relevant rules framed therein and subject to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 18, 2025 to Wednesday, September 24, 2025 for the purpose of the Sixteenth (18th) Annual General Meeting

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Brisk Technovision Ltd.

03 Sep 2025

110.00

-1.70%

Corp. Action

Brisk Technovision Ltd - 544101 - Record Date For The Purpose Of The Final Dividend

BSE India

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 Rs 1.60/- per equity share of Rs.10/- each (16%) for the financial year ended 31st March, 2025, subject to the approval of shareholders at the Eighteenth (18th) Annual General Meeting (AGM). The record date for the purpose of the aforesaid divided shall be Friday, September 19, 2025, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Brisk Technovision Ltd.

03 Sep 2025

110.00

-1.70%

Corp. Note

Brisk Technovision Ltd - 544101 - Reg. 34 (1) Annual Report.

BSE India

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 2024-25. The Annual Report of the Company for the Financial Year 2024-25 is also uploaded on the website of the Company at https://brisk-india.com/shareholders-information.html

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Brisk Technovision Ltd.

03 Sep 2025

110.00

-1.70%

AGM

Brisk Technovision Ltd - 544101 - Eighteenth (18Th) Annual General Meeting Of The Members Of Brisk …

BSE India

Kindly find attached herewith the notice of the Eighteenth (18th) Annual General Meeting of the Company scheduled to be held on Thursday, September 25, 2025, at 11.00 am (IST) at the Gala Number 4, Samridi Commercial Complex, Madan Mohan Malavia Road, Mulund (West), Mulund - 400080. The Annual Report of the Company for the Financial Year 2024-25 is also uploaded on the website of the Company at https://brisk-india.com/shareholders-information.html.

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Brisk Technovision Ltd.

01 Sep 2025

110.00

-1.70%

Corp. Note

Brisk Technovision Ltd - 544101 - Board Meeting Outcome for Monday, September 1, 2025 At 11:10 …

BSE India

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.

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Brisk Technovision Ltd.

09 Aug 2025

110.00

-1.70%

Company Update

Brisk Technovision Ltd - 544101 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform that Mr. Aslam Gopalpuria, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company has tendered his resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company vide his letter dated 08th August, 2025 and will be relieved from the services of the Company with effect from close of business hour on 14th August, 2025.

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Brisk Technovision Ltd.

21 Jul 2025

110.00

-1.70%

Company Update

Brisk Technovision Ltd - 544101 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Respected Madam/Sir, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company. This is for your information and records.

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