Brisk Technovision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve In continuation of our earlier intimation dated May 15 2026 and pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") the following additional matter is proposed to be considered in the upcoming board Meeting:(1) To consider and approve the declaration of final dividend for the financial year ended March 31 2026 if any.No change i.e. preponement or postponement in the date of the meeting.