Brilliant Portfolios Limited concluded its 32nd Annual General Meeting (AGM) on September 27, 2026, with all proposed resolutions passed by the requisite majority. The meeting was conducted entirely through Video Conferencing and Other Audio Visual Means (VC/OAVM), in compliance with regulatory guidelines.

The proceedings commenced at 11:30 am and concluded at 11:55 am. Mr. Ravi Jain, Managing Director and Chairperson of the company, presided over the session. A total of 48 members participated in the meeting through the virtual platform, ensuring the presence of the requisite quorum. The company confirmed that no queries were raised during the question-and-answer segment.

Resolutions approved

The shareholders adopted the audited financial statements for the financial year ended March 31, 2026. This included the Balance Sheet, Statement of Profit and Loss Account, and Cash Flow Statement, along with the Statutory Auditors' Report and Directors' Report. Notably, there were no qualifications in either the statutory audit or the secretarial audit report.

Key personnel decisions included the re-appointment of directors retiring by rotation and adjustments to managerial remuneration. The following table outlines the specific resolutions passed during the meeting:

Voting and compliance details

Voting was facilitated through a dual mechanism to ensure broad shareholder participation. Members could cast their votes electronically via remote e-voting from September 24, 2026, to September 26, 2026. Additionally, those who did not vote remotely but attended the AGM were provided an opportunity to vote during the meeting itself.

Mr. Kundan Agrawal, a practicing company secretary, was appointed as the scrutinizer to oversee the voting process. The company stated that the consolidated results of the e-voting, along with the scrutinizer's report, would be submitted to the Bombay Stock Exchange and published on the company's website and the National Securities Depository Limited portal in due course.

Brilliant Portfolios will hold its 32nd Annual General Meeting on September 27, 2026. The meeting is scheduled for 11:30 am and will be conducted through video conference or other audio-visual means.

Meeting Details

The company notified the Bombay Stock Exchange regarding the intimation of the AGM. Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the notice was published in newspapers on August 28, 2026. The new filing confirms that advertisements were published in "Financial Express" in English and "Jansatta" in Hindi on September 2, 2026.

The meeting adheres to the Ministry of Corporate Affairs circulars, including the latest issued on September 22, 2025. Consequently, the event will be held entirely in electronic mode.

Financial Performance

For FY26, Brilliant Portfolios reported a profit after tax of ₹64.05 lakh, an increase from ₹55.07 lakh in FY25. Gross income rose marginally to ₹323.86 lakh from ₹321.44 lakh. The net worth stood at ₹993.42 lakh as of March 31, 2026.

Agenda Items

Key resolutions for the AGM include:

• Reappointment of Mr. Bhuvnesh Kumar Sharma and Mr. Raghu Nandan Arora as directors retiring by rotation.
• Reappointment of Mr. Rameshwar Dayal Sharma as an Independent Director for a five-year term.
• Approval to increase the remuneration ceiling for Managing Director Mr. Ravi Jain to ₹3,50,000 per month effective October 1, 2026.
• Approval to increase the remuneration ceiling for CFO Mr. Ashish to ₹1,00,000 per month effective October 1, 2026.

Document Distribution

In compliance with regulatory guidelines, the notice for the AGM along with the integrated annual report for FY26 will be dispatched electronically. These documents were sent on September 1, 2026, only to members who have registered their email addresses with the company, the Registrar and Share Transfer Agent, or their Depository Participant.

Members holding shares in physical form or those without registered emails are requested to update their details. They should contact the RTA at investor@masserv.com , copying the company at brilliantportfolios@gmail.com . Members may also request a physical copy of the Annual Report by emailing the company.

Access and Voting

The AGM notice and the FY26 report are available on the company website and the BSE Limited portal. Remote e-voting instructions are detailed in the official notice. Members can participate and cast votes exclusively through the designated electronic platform.

E-Voting Schedule

Only members whose names appear in the Register of Members or Beneficial Owners list as on the cut-off date of September 20, 2026, are entitled to vote. Remote e-voting will be disabled after 5 pm on September 26, 2026. Members who have voted remotely cannot vote again during the AGM. Those present via VC/OAVM who have not voted remotely can cast their votes during the meeting.