Please find attached Newspaper Advertisement for 31st AGM
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Brilliant Portfolios Limited has submitted to BSE copies of newspaper advertisements published on September 3, 2025, in Financial Express (English) and Jansatta (Hindi), informing shareholders about its 31st Annual General Meeting. The AGM is scheduled for Sunday, September 28, 2025, at 11:30 A.M., to be held via Video Conferencing / Other Audio Visual Means. The remote e-voting window opens on Thursday, September 25, 2025 at 9:00 A.M. and closes on Saturday, September 27, 2025 at 5:00 P.M. The Integrated Annual Report for FY25 was dispatched electronically on September 2, 2025 to members whose email addresses are registered with their depositories or the company's registrar (Mas Services Limited).
This is a routine regulatory compliance filing under SEBI LODR Regulation 47. Shareholders should take note of the AGM date and the e-voting window to cast their votes electronically, as physical copies of the annual report have not been sent.