Brilliant Portfolios Ltd

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.

Brilliant Portfolios Ltd has filed its Integrated Annual Report for the Financial Year 2025-26 and announced the 32nd Annual General Meeting (AGM). The AGM is scheduled for Sunday, September 27, 2026, at 11:30 AM IST, to be conducted through Video Conferencing/Other Audio Visual Means. E-voting will commence on September 24, 2026, and conclude on September 26, 2026. The report details a Profit After Tax (PAT) of ₹64.05 lakhs for FY26, an increase from ₹55.07 lakhs in FY25. Gross income for FY26 stood at ₹323.86 lakhs, slightly up from ₹321.44 lakhs in the previous year. The company is adhering to green initiatives by sending reports electronically.

Brilliant Portfolios Ltd has announced its 32nd Annual General Meeting (AGM) to be held on Sunday, September 27, 2026, at 11:30 A.M. IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means. The company has also released its Integrated Annual Report for the Financial Year 2025-26. E-voting will commence on September 24, 2026, and conclude on September 26, 2026. The report highlights a modest increase in total income to ₹323.86 lakhs in FY26 from ₹321.44 lakhs in FY25, with profit before tax rising to ₹83.68 lakhs from ₹75.59 lakhs.

Brilliant Portfolios Limited has filed disclosures regarding the acquisition of equity shares by Akshat Jain and Avni Jain, who are identified as promoters or part of the promoter group. The acquisition was conducted off-market on August 25, 2026. Following the transaction, the combined holding of Akshat Jain and Avni Jain, along with other Persons Acting in Concert (PACs), increased to 56.85% of the total diluted share capital. The total equity share capital of the company stands at 31,01,800 equity shares of Rs. 10/- each.

Brilliant Portfolios Ltd has filed disclosures under SEBI (SAST) Regulations and SEBI (PIT) Regulations. The filing pertains to changes in shareholding by Mr. Akshat Jain and Mrs. Avni Jain. Specific details regarding the exact number of shares acquired or disposed of, and the resulting percentage change in their holdings, are provided in the tabular format within the disclosure. This filing is a routine compliance requirement for substantial shareholders and individuals subject to insider trading regulations.

Brilliant Portfolios Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The company also submitted the Limited Review Report for these results. The board meeting commenced at 12:15 p.m. and concluded at 12:45 p.m. An extract of the audited financial results will be published in English and vernacular newspapers as per SEBI regulations.

Brilliant Portfolios Limited announced that its Board of Directors, in a meeting held on August 12, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The company will publish extracts of the audited financial results in English and vernacular newspapers. The Board meeting commenced at 12:15 p.m. and concluded at 12:45 p.m. The limited review report on the unaudited standalone financial results was also provided.

Brilliant Portfolios Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the company has confirmed that the trading window for its specified personnel will remain closed from July 1, 2026, to August 14, 2026, in accordance with SEBI regulations.

Brilliant Portfolios Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2026. Concurrently, the company has informed that the trading window for its specified personnel will remain closed from July 1, 2026, to August 14, 2026, in accordance with SEBI regulations.

Brilliant Portfolios Ltd has announced the closure of its trading window for designated persons. This closure will be effective from July 1, 2026, and will remain in effect for 48 hours following the declaration of the unaudited financial results for the quarter ending June 30, 2026. The company has informed its designated persons not to trade in the company's securities during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date for the board meeting to approve these financial results will be communicated separately.