Brisk Technovision Approves Half-Year Results and Appoints New Company Secretary

Brisk Technovision Limited has announced significant corporate developments following a board meeting held on November 14, 2025. The company's board of directors approved two key items: the unaudited financial results for the half-year ended September 30, 2025, and the appointment of a new Company Secretary and Compliance Officer.

Financial Results Approval

The board has given its approval to the unaudited financial results for the half-year period concluding on September 30, 2025. These results were reviewed in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, accompanied by a limited review report from the company's auditors.

New Company Secretary Appointment

In a move to strengthen its corporate governance, Brisk Technovision has appointed Ms. Ekta Agarwal as the new Company Secretary and Compliance Officer. This appointment, effective from November 14, 2025, was made based on the recommendation of the Nomination and Remuneration Committee.

Key Details of the Appointment

Aspect	Details
Name	Ms. Ekta Agarwal
Qualification	Associate Member of ICSI (ACS 72282)
Educational Background	Bachelor's degree in Commerce (B.Com)
Experience	Comprehensive experience in corporate secretarial and compliance matters
Key Responsibilities	Handling corporate secretarial work, ensuring compliance with corporate laws and governance framework

Ms. Agarwal brings a wealth of experience to her new role. Her expertise includes:

Preparation of Board and General Meeting documents
Annual filings under the Companies Act, 2013
XBRL filings
Share allotments
Compliance with SEBI (LODR) Regulations
Drafting resolutions
Maintenance of statutory registers
Handling ROC filings

The board meeting, which commenced at 11:00 AM (IST), concluded at 11:30 AM (IST) on the same day. Brisk Technovision has requested the Stock Exchange and company members to take note of these developments.

This appointment and the approval of financial results demonstrate Brisk Technovision's commitment to maintaining strong corporate governance practices and transparency in its operations. The company continues to focus on compliance and effective management as it moves forward in its business endeavors.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-5.75%	-7.40%	-15.46%	-27.43%	-42.42%	-55.37%

Brisk Technovision , a company listed on the BSE, has announced the record date for its final dividend for the financial year ended March 31, 2025. The company has set Wednesday, September 17, 2025, as the record date for determining shareholders eligible to receive the dividend.

Dividend Details

Item	Details
Dividend Amount	Rs 1.60 per equity share
Face Value of Shares	Rs 10.00 each
Record Date	September 17, 2025
Financial Year	Ended March 31, 2025

This announcement follows an earlier intimation made by the company on September 3, 2025, and was further confirmed in a communication to the BSE Limited on September 11, 2025.

Corporate Actions

The company has informed the following entities about the record date:

BSE Limited
National Securities Depository Limited
Central Depository Services (India) Limited
KFin Technologies Limited (formerly known as KFin Technologies Private Limited)

Shareholders who own Brisk Technovision shares at the close of business on September 17, 2025, will be eligible to receive the final dividend. The company has requested the Stock Exchange and its members to take note of this information.

The dividend announcement demonstrates Brisk Technovision's commitment to returning value to its shareholders following the conclusion of the 2024-2025 financial year. Investors and stakeholders are advised to mark this important date in their calendars and ensure their shareholding details are up to date with their respective depository participants or the company's registrar.