Recommendation of Appointment of M/s Om Prakash Agrahari & Co. as Secretarial Auditors of the Company
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The Board of Directors of Brilliant Portfolios Ltd, on the recommendation of the Audit Committee, has recommended the appointment of M/s. Om Prakash Agrahari & Co., a peer-reviewed firm of Practicing Company Secretaries, as the Secretarial Auditors of the company. The appointment is for the first term of five consecutive years, covering FY 2025-26 to FY 2029-30. The firm has over 15 years of experience in corporate governance, secretarial compliance, and regulatory advisory, and is registered with the Institute of Company Secretaries of India (ICSI). The appointment is subject to shareholders' approval at the upcoming Annual General Meeting.
This is a routine governance-related appointment and is unlikely to have any material impact on the stock price or shareholders. It simply ensures continued secretarial audit coverage for the next five years, in line with regulatory requirements.