Brisk Technovision Limited held its Nineteenth Annual General Meeting (AGM) on Monday, July 27, 2026, at 11:10 AM IST at the company's registered office at Unit No-506 A Wing, 5th Floor, Centrum Business Square It Park, Road No 16 Near Lotus It Park Wagle Estate, Wagle I.E., Thane, Maharashtra, India, 400604.
The meeting was attended by the following Directors and Key Managerial Personnel:
- Mr. Sankaranarayanan Ramasubramanian, Chairman (DIN: 01957406)
- Mr. Ganapati Chittaranjan Kenkare, Managing Director (DIN: 01964295)
- Ms. Visalakshi Sridhar, Independent Director and Chairperson of the Nomination and Remuneration Committee
- Mr. Rajesh Arjun Dharira, Director
- Ms. Sakshi Chandrakant Pajve, Company Secretary
- Ms. Sunita Mohandas, Chief Financial Officer
The Chairman briefed members on the financial performance for the financial year ended March 31, 2026, and the company's strategic roadmap. The Auditors report and Secretarial auditors report were taken as read and confirmed by members.
Business Transacted
All agenda items were unanimously approved by members:
Ordinary Business:
1. Adoption of Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon (Ordinary Resolution)
2. Declaration of final dividend of INR 2.00 (Indian Rupees Two) per equity share of INR 10 (Indian Rupees Ten) face value. The record date for dividend payment was set as Friday, July 17, 2026 (Ordinary Resolution)
3. Re-appointment of Mr. Ganapati Chittaranjan Kenkare (DIN: 01964295) as Director, who retired by rotation and was eligible for re-appointment (Ordinary Resolution)
Meeting Details
The meeting commenced at 11:10 AM IST and concluded at 11:32 AM IST. Quorum was confirmed to be present throughout the meeting. The voting results will be submitted to stock exchanges upon receipt of the Scrutinizer's Report.