Brisk Technovision declares ₹2 dividend, AGM on Jul 27

Brisk Technovision Ltd has recommended a final dividend of ₹2.00 per equity share for the financial year ended March 31, 2026, subject to shareholder approval at its 19th Annual General Meeting (AGM). The Board of Directors approved the dividend at a meeting held on Tuesday, May 26, 2026. The AGM is scheduled for Monday, July 27, 2026, at 11:00 HRS IST at the company's registered office in Thane, Maharashtra.

The company has fixed Friday, July 17, 2026, as the record date to determine shareholder eligibility for the dividend. Consequently, the Register of Members and Share Transfer Books will remain closed from Monday, July 20, 2026, to Friday, July 24, 2026. The AGM will also transact ordinary business, including the adoption of audited financial statements for FY26 and the re-appointment of Director Mr. Ganapati Chittaranjan Kenkare, who retires by rotation.

KNK & CO LLP, Practicing Company Secretaries, has been appointed as the scrutinizer to oversee the voting process at the AGM. The Notice of the AGM and the Annual Report for the financial year 2025-26 will be dispatched electronically to members registered with the company or its Registrar and Transfer Agent, KFin Technologies Limited. These documents will also be available on the company's website and the websites of BSE Limited.

Key AGM Details

Matter	Details
AGM Date	July 27, 2026
AGM Time	11:00 HRS IST
Final Dividend	₹2.00 per share
Record Date	July 17, 2026
Book Closure	July 20, 2026 to July 24, 2026
Venue	Registered Office, Thane

Agenda for Ordinary Business

To receive, consider and adopt the Audited Financial Statements for the Financial Year ended March 31, 2026.
To declare a dividend of ₹2.00 per Equity Share of face value of ₹10 each.
To appoint a Director in place of Mr. Ganapati Chittaranjan Kenkare, who retires by rotation.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-18.10%	+3.93%	+10.26%	-13.13%	-53.20%

Brisk Technovision Limited reported a 4.9% increase in net profit to ₹101.60 crore for the financial year ended March 31, 2026, compared to ₹96.77 crore in the previous year. The company's Board recommended a final dividend of ₹2 per equity share of ₹10 each, resulting in a total outflow of ₹40,00,000. The record date and payout timeline will be communicated separately. The Board approved the audited financial results for the half year and full year ended March 31, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance

Income from operations for the year ended March 31, 2026, stood at ₹3,004.51 crore, slightly higher than ₹2,963.55 crore in the prior year. Total income increased to ₹3,028.93 crore from ₹2,993.40 crore in FY25. Total expenses for the year rose to ₹2,894.62 crore from ₹2,865.36 crore. Profit before tax for the year was ₹134.31 crore, compared to ₹128.04 crore in the previous year.

Metric	Year Ended Mar 31, 2026 (Audited)	Year Ended Mar 31, 2025 (Audited)
Total Income	₹3,028.93 crore	₹2,993.40 crore
Total Expenses	₹2,894.62 crore	₹2,865.36 crore
Profit Before Tax	₹134.31 crore	₹128.04 crore
Net Profit	₹101.60 crore	₹96.77 crore
Basic EPS (Rs.)	5.08	4.84

Board and Audit Details

The Board meeting was held on May 26, 2026, at the company's registered office in Thane. The statutory auditors issued an unqualified audit opinion on the financial results. The Board appointed CS Sakshi Chandrakant Pajve as the Company Secretary and Compliance Officer effective May 26, 2026. The company operates in a single segment, and there were no investor complaints pending as of March 31, 2026.