Board Meeting Announcement for Brisk Technovision Ltd - Mar 7, 2025

Brisk Technovision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of Brisk Technovision Limited will be held on Friday March 07 2025 at 11:00 AM (IST) at the corporate office of the Company at Unit No-506 A wing 5th Floor Centrum Business Square IT Park Road no 16 near Lotus IT Park Wagle Estate Thane -400604 to consider inter alia the following businesses: (1) The proposal for the declaration and payment of interim dividend if any for the financial year 2024-25; (2) Other matters as per the agenda of the Board meeting. If the proposed interim dividend is approved by the Board of Directors the record date will be Tuesday March 11 2025 unless otherwise stated. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window shall remain closed from February 28 2025 up to end of business hours on March 10 2025.