Proceedings of 31st Annual General Meeting

Brilliant Portfolios Limited held its 31st Annual General Meeting on September 28, 2025, via video conferencing, starting at 11:30 AM and concluding at 11:51 AM. A total of 44 members attended the meeting through VC, with the requisite quorum present. Six resolutions were tabled and passed with the requisite majority, including adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Ravi Jain (DIN: 02682612) as Director retiring by rotation, appointment of Statutory Auditors, re-appointment of Mr. Ravi Jain as Managing Director, re-appointment of Mr. Ashish as Chief Financial Officer, and appointment of M/s Om Prakash Agrahari & Co. as Secretarial Auditor. The statutory auditors' report and secretarial audit report had no qualifications. Consolidated e-voting results and the scrutinizer's report will be filed separately with BSE in due course.