Board Meeting Announcement for Brisk Technovision Ltd - May 28, 2025

Brisk Technovision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Brisk Technovision Limited is scheduled to be held on Wednesday May 28 2025 at 11:00 AM (IST) 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 the following items of business: 1. To consider the declaration of final dividend if any for the financial year 2024-25; 2. To review and approve the audited financial results of the Company for the financial year ended March 31 2025; 3. To discuss setting up of Companys Employee Stock Option Plan ; 4. Other matters as per agenda of the Board Meeting. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window has been closed for designated persons covered under the said regulations.