AGM Details

The Nineteenth Annual General Meeting of Brisk Technovision Limited is scheduled to be held on Monday, July 27, 2026, at 11:00 HRS (IST) at the company's registered office: 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.

Share Transfer Book Closure

Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Monday, July 20, 2026, to Friday, July 24, 2026 for the purpose of the AGM.

Dividend Recommendation

The Board of Directors, at its meeting held on Tuesday, May 26, 2026, approved and recommended a final dividend of ₹2.00 per equity share of ₹10 each (20%) for the financial year ended March 31, 2026. This dividend is subject to the approval of shareholders at the AGM.

Dividend Record Date

The record date for determining members eligible for the dividend is Friday, July 17, 2026, as per Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment of Scrutinizers

KNK & CO LLP, Practicing Company Secretaries, Mumbai (Firm Registration Number L2018MH002800), have been appointed as Scrutinizers for the AGM.

Distribution of AGM Materials

The Notice of the AGM and the Annual Report for FY 2025-26 will be sent electronically to all members whose email addresses are registered with the company or its Registrar and Transfer Agent (RTA), KFin Technologies Limited. The documents will also be available on the company's website: https://brisktechnovision.com/investors/.

Business to be Transacted at AGM

The AGM will transact the following Ordinary Business:

1. To receive, consider, and adopt the Audited Financial Statements for the year ended March 31, 2026, along with the Reports of the Directors and Auditors.

2. To declare the recommended dividend of ₹2.00 per equity share.

3. To appoint a director in place of Mr. Ganapati Chittaranjan Kenkare (DIN: 01964295), who retires by rotation and is eligible for re-appointment.

Director Details for Re-appointment

Mr. Ganapati Chittaranjan Kenkare, the Managing Director, is seeking re-appointment. Key details provided include:

  • DIN: 01964295
  • Date of Birth: October 3, 1960
  • Nationality: Indian
  • Date of Initial Appointment: March 30, 2007
  • Qualifications: Graduate in Electronics and Telecommunications Engineering from Savitribai Phule University of Pune.
  • Experience: Over 39 years in Information Technology, with past associations at DCM Data Products, Wipro Limited, and Rapid Computer.
  • Shareholding: 599,850 shares in Brisk Technovision Limited.
  • Directorships in other listed entities: None.
  • Committee Memberships: Member of the Stakeholder Relationship Committee of Brisk Technovision Limited.
  • Board Meeting Attendance: Attended 4 out of 4 meetings during the year.

Procedural Notes for Members

The notice includes detailed instructions for members regarding proxies, voting rights for joint holders, attendance registration, and the process for submitting queries about accounts or operations at least 7 days prior to the meeting. Members holding shares in physical form are advised to make a nomination. The RTA for all share-related correspondence is KFin Technologies Limited.