Brisk Technovision Ltd Board Approves Dividend and Appoints Auditors Ahead of AGM
Brisk Technovision Ltd, during a Board meeting held on July 1, 2026, approved several key corporate matters, including the Annual Report for the financial year ended March 31, 2026, set a record date for dividend entitlement, and appointed external auditors for the forthcoming fiscal year.The company's board reviewed and sanctioned the Annual Report for the financial year ending March 31, 2026, which included both the Board’s Report and the Management Discussion and Analysis (MD&A) Report.
A pivotal decision made during the meeting was the setting of the Record Date to determine members' entitlement to the final dividend. The board fixed July 17, 2026, as the record date for a final dividend of ₹ 2.00 per Equity Share. This decision is subject to approval by Members at the upcoming Annual General Meeting (AGM).
Key Appointments and Corporate Procedures
The Board also finalized appointments critical for compliance and governance over the next two years:- Internal Auditors: M/s MGDG & Associates was appointed as the Internal Auditor for the financial year 2026-27.
- Secretarial Auditors: M/s KNK & Co. LLP, a Practicing Company Secretaries in Mumbai, was appointed as the Secretarial Auditor for the same financial year (2026-27).
- Scrutinizer: KNK & Co. LLP was also appointed to conduct the voting process during the AGM, ensuring fairness and transparency.
The Board meeting commenced at 11:00 IST and concluded at 12:45 IST.
General Meeting and Book Closure Details
The company provided essential operational dates in preparation for its Nineteenth (19th) Annual General Meeting.| Event | Date/Period | Purpose |
|---|---|---|
| Record Date for Dividend Entitlement | July 17, 2026 | Determines shareholding status for the final dividend. |
| Book Closure Period | July 20, 2026 to July 24, 2026 | For the Nineteenth Annual General Meeting. |
| AGM Date and Time | Monday, July 27, 2026 at 11:00 IST | To transact business as set out in the notice. |
The Board approved the Notice convening the 19th Annual General Meeting (AGM) to be held on July 27, 2026.
The Notice of the AGM and the Annual Report for the financial year 2025-26, which comprises standalone audited financial statements, the Board's Report, Auditor's Report, and other statutory documents, will be dispatched electronically to all registered Members. The materials will also be uploaded on the websites of BSE Limited and Brisk Technovision Ltd upon dispatch.
Stock Price Movement
Brisk Technovision Ltd settled at ₹102.61 on Tuesday, as shares ticked up 3.44% for the day. The stock found a floor near the low of ₹99.50 before moving to an intraday high of ₹103.05.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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