Event Details

The Annual General Meeting of Brisk Technovision Limited was held on Monday, July 27, 2026, at 11:10 A.M. IST at the registered office of the Company situated 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, Thane, Maharashtra, India, 400604.

Voting Results

Three ordinary resolutions were put to vote and all were unanimously approved:

Resolution No. 1: Adoption of Audited Standalone Financial Statements

  • Type: Ordinary Resolution
  • Votes in Favor: 1,363,200 votes (100% of valid votes cast)
  • Votes Against: 0 votes (0%)
  • Invalid Votes: 0 votes
  • 11 members voted through poll mechanism

Resolution No. 2: Declaration of Final Dividend

  • Type: Ordinary Resolution
  • Dividend: ₹2.00 per equity share of ₹10 each
  • Votes in Favor: 1,363,200 votes (100% of valid votes cast)
  • Votes Against: 0 votes (0%)
  • Invalid Votes: 0 votes
  • 11 members voted through poll mechanism

Resolution No. 3: Re-appointment of Director

  • Director: Mr. Ganapati Chittaranjan Kenkare (DIN: 01964295)
  • Type: Ordinary Resolution (retirement by rotation)
  • Votes in Favor: 1,363,200 votes (100% of valid votes cast)
  • Votes Against: 0 votes (0%)
  • Invalid Votes: 0 votes
  • 11 members voted through poll mechanism

Scrutinizer Details

  • Scrutinizer: Santosh K Kini, partner of KNK & Co. LLP, Company Secretaries in Practice
  • Appointment: Under Section 109 of Companies Act 2013 and Regulation 44 of SEBI Listing Regulations
  • Cut-off Date for Voting Rights: July 17, 2026

Voting Process Details

  • The Company did not provide e-voting facility as provisions were not applicable
  • Annual Report and Notice were sent electronically to members with registered emails
  • Voting was conducted through physical poll at the AGM
  • 11 members cast votes through poll representing 1,363,200 votes
  • Polling was conducted using one ballot box which was locked after closing
  • The ballot box was opened on July 27, 2026, at 15:50 pm (IST) in presence of two witnesses: Ms. Aayesha Siddique and Mr. Kamalaksh Gajane
  • No authorizations/proxies were lodged with the Company
  • No poll papers were found invalid