Please find attach Notice of 31st AGM of the company
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Brilliant Portfolios Limited, an RBI-registered NBFC listed on BSE (scrip: 539434), has submitted its Integrated Annual Report for FY 2024-25 along with the notice for its 31st AGM, scheduled for 28th September 2025 at 11:30 A.M. via video conferencing. For FY25, the company reported gross income of Rs. 321.44 lakhs (up from Rs. 305.76 lakhs in FY24), profit before tax of Rs. 75.59 lakhs (vs Rs. 66.15 lakhs), and profit after tax of Rs. 55.07 lakhs (vs Rs. 49.95 lakhs), with net worth rising to Rs. 929.38 lakhs. The board has not recommended any dividend, citing working capital needs. MD Ravi Jain is seeking re-appointment via rotation, and the company proposes appointing V P Jain & Associates as statutory auditors and Om Prakash Agrahari & Co. as secretarial auditor. The company has only 2 permanent employees on its rolls.
This is a routine AGM filing with modest financial growth (~5% income rise, ~10% PAT growth) but no dividend for shareholders. The proposed auditor change and small employee base reflect the limited scale of this NBFC; no material red flags were flagged in the secretarial audit.