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.

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.