Brisk Technovision Limited Schedules Board Meeting on May 26, 2026 to Approve FY26 Audited Financial Results

Brisk Technovision Limited has notified the BSE of an upcoming Board of Directors meeting, scheduled for Tuesday, May 26, 2026, at 11:00 AM (IST). The intimation was filed on May 15, 2026, pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held at the company's registered office located at Unit No-506, A Wing, 5th Floor, Centrum Business Square IT Park, Road No. 16, near Lotus IT Park, Wagle Estate, Thane - 400604.

Board Meeting Agenda

The Board of Directors will convene to deliberate on key financial and statutory matters pertaining to the financial year ended March 31, 2026. The following items have been outlined for consideration during the meeting:

Agenda Item:	Details
Financial Results:	Review and approval of audited standalone financial results for the half year and financial year ended March 31, 2026
Financial Statements:	Review and approval of audited standalone financial statements for the financial year ended March 31, 2026
Other Business:	Other matters as per the agenda of the Board Meeting

Trading Window Closure

In accordance with the company's code of conduct and the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed for designated persons covered under the said regulations. This closure remains in effect in connection with the upcoming board meeting and the consideration of the audited financial results.

The intimation was signed by Ganapati Chittaranjan Kenkare, Managing Director (DIN: 01964295), on behalf of Brisk Technovision Limited, from Mumbai. The company is an ISO 9001:2015 Certified entity.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	+6.57%	+14.49%	-19.39%	-31.90%	-57.01%

Brisk Technovision Limited has officially informed BSE Limited about the non-applicability of SEBI Regulation 24A for the financial year ended March 31, 2026. The declaration was submitted to the Corporate Relationship Department of BSE on April 13, 2026.

Regulatory Exemption Details

The company's declaration is based on Regulation 15(2)(b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. This regulation specifically states that compliance with provisions of Regulation 24A regarding Secretarial Audit and Secretarial Compliance Report shall not apply to listed entities that have their specified securities listed on the SME Exchange.

Parameter:	Details
Regulation Cited:	15(2)(b) of SEBI LODR 2015
Exemption From:	Regulation 24A - Secretarial Audit
Financial Year:	Ended March 31, 2026
Exchange Type:	SME Exchange
Declaration Date:	April 13, 2026

Company's Eligibility for Exemption

Brisk Technovision Limited qualifies for this exemption as its securities are listed on the SME Exchange. The SME Exchange listing provides specific regulatory relief to smaller companies, including exemption from certain compliance requirements that apply to main board listed companies.

Declaration Authorization

The formal declaration was signed by Ganapati Chittaranjan Kenkare, Managing Director of the company, bearing DIN 01964295. The document was digitally signed on April 13, 2026, at 16:09:36 +05'30', ensuring proper authentication and compliance with digital signature requirements.

Regulatory Compliance

This declaration represents the company's proactive approach to regulatory compliance by formally notifying the stock exchange about the non-applicability of specific regulations. The company has requested BSE Limited to take this declaration on record, ensuring transparency in regulatory matters and maintaining proper documentation with the exchange authorities.