Please find attached Intimation of 31st AGM of the Company, Book Closure and Remote E-voting facility
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Brilliant Portfolios Limited has informed BSE that its 31st Annual General Meeting will be held on Sunday, September 28, 2025 at 11:30 a.m. through video conferencing. The Register of Members and Share Transfer Books will remain closed from September 22 to September 28, 2025. Remote e-voting through NSDL will be open from September 25 (9:00 a.m.) to September 27 (2025, 5:00 p.m.), with September 21, 2025 as the cut-off date for eligibility. Six resolutions will be tabled: adoption of FY25 audited financials, re-appointment of Mr. Ravi Jain as Director (retiring by rotation), appointment of M/s V P Jain & Associates as new statutory auditors to fill the casual vacancy caused by the resignation of M/s Sanjeev Bhargava & Associates, re-appointment of Mr. Ravi Jain as Managing Director for 5 years at Rs. 3,00,000 per month, re-appointment of Mr. Ashish as CFO for 5 years at Rs. 95,000 per month, and appointment of M/s Om Prakash Agrahari & Co. as Secretarial Auditor for FY 2025-26 to 2029-30.
This is a routine AGM notice with standard governance items. Shareholders on the record date of September 21, 2025 can participate in voting. The re-appointments of the Managing Director and CFO and the change in statutory auditors are notable but appear to be procedural in nature, with no signals of a major corporate action or material value impact for retail shareholders.