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 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.

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 will be sent 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 .

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.

Promoters Akshat Jain and Avni Jain acquired a combined 151,600 equity shares in Brilliant Portfolios through an off-market transaction on August 25, 2026.

The acquisition increases the promoters' aggregate holding to 17,63,640 shares, representing 56.85% of the total voting capital. The transaction was disclosed to the Bombay Stock Exchange on August 26, 2026, under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, and Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Transaction Details

Akshat Jain purchased 57,800 shares valued at ₹4,88,988, raising his individual stake from 73,600 shares (2.37%) to 1,31,400 shares (4.23%).

Avni Jain acquired 93,800 shares valued at ₹7,93,548, increasing her holding from 73,600 shares (2.37%) to 1,67,400 shares (5.39%).

The total equity share capital of Brilliant Portfolios remains at 31,01,800 equity shares of ₹10 each, fully paid up. There were no changes in pledged shares or voting rights otherwise than by shares.

What the Numbers Show

The promoters' acquisition consolidates their control within the promoter group. Including Persons Acting in Concert (PACs), who hold 14,64,840 shares (47.23%), the promoter group's total stake stands at 56.85%. This indicates a stable ownership structure with no dilution from external investors during this period.