Brilliant Portfolios Ltd Announces 32nd AGM and Book Closure
Brilliant Portfolios Ltd has announced its 32nd Annual General Meeting (AGM) to be held on Sunday, September 27, 2026, at 11:30 a.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM). The company will also observe a book closure period from Monday, September 21, 2026, to Sunday, September 27, 2026, inclusive, for the purpose of the AGM. A remote e-voting facility will be available from Thursday, September 24, 2026, to Saturday, September 26, 2026. The cut-off date for determining member eligibility for voting and attendance is Sunday, September 20, 2026. The AGM agenda includes adoption of financial statements for FY 2025-26, re-appointment of directors retiring by rotation, and approval for increased managerial remuneration.
Key Highlights
- 32nd AGM scheduled for September 27, 2026, via VC/OAVM.
- Book closure from September 21-27, 2026.
- Remote e-voting available September 24-26, 2026.
- Cut-off date for eligibility is September 20, 2026.
- Agenda includes financial statements and director re-appointments.
Price Impact
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