Brisk Technovision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Brisk Technovision Limited is scheduled to be held on Wednesday, May 28, 2025, at 11:00 AM (IST) at Unit No-506, A Wing, 5th Floor, Centrum Business Square IT Park, Road No. 16, near Lotus IT Park, Wagle Estate, Thane - 400604, to consider, the following items of business: 1. To consider the declaration of final dividend, if any, for the financial year 2024-25; 2. To review and approve the audited financial results of the Company for the financial year ended March 31, 2025; 3. To discuss setting up of Company's Employee Stock Option Plan ; 4. Other matters as per agenda of the Board Meeting. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed for designated persons covered under the said regulations.