Voting Results along with Scrutinizer''s Report
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Brilliant Portfolios Limited held its 31st Annual General Meeting on September 28, 2025, via video conferencing from 11:30 AM to 11:51 AM. All six resolutions were approved with overwhelming majority, each receiving about 99.99% votes in favour and only 20 votes against. The resolutions included adoption of the audited financial statements for FY 2024-25, re-appointment of Mr. Ravi Jain as Director (retiring by rotation) and as Managing Director, re-appointment of Mr. Ashish as Chief Financial Officer, and appointment of statutory and secretarial auditors. Out of 31,01,800 total shares, roughly 59% were voted on most resolutions, with the promoter group (holding 14,64,840 shares) voting 100% in favour. Mr. Ravi Jain abstained from voting on resolutions where he had a personal interest. The scrutinizer, Kundan Agrawal & Associates, confirmed the voting process was fair and transparent.
The smooth passing of all resolutions, including key leadership re-appointments, signals stability in management and continuity for shareholders. With near-unanimous approval and no significant dissent, there is no material governance concern for retail investors.