Brilliant Portfolios Ltd (539434) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
32nd AGM scheduled for 27 September 2026 with remuneration hikes for directors
🔄 What Changed
Remuneration limits for Managing Director and CFO increased; new director reappointment proposed
🔮 What's Next
Remuneration revisions effective 1 October 2026; AGM to approve financials and appointments
💡 Investor Takeaway
Shareholders will vote on director reappointments and higher pay packages for key executives.

Brilliant Portfolios Ltd announced its 32nd AGM on 27 September 2026 at 11:30 AM IST via video conferencing, with e-voting from 24-26 September 2026. The meeting will adopt FY2025-26 audited financials, reappoint directors, and increase managerial remuneration limits for the Managing Director (from ₹3 lakh to ₹3.5 lakh monthly) and CFO (from ₹95,000 to ₹1 lakh monthly), effective 1 October 2026. Shareholders must ensure updated KYC and demat details by 28 August 2026 to participate remotely.

📄 View Original Announcement (PDF)

About Brilliant Portfolios Ltd (539434)

Financial Services · Finance · Listed on BSE

Market Cap: ₹3.18 Cr P/E: 4.2 ROE: 8.3% ROCE: 10.2%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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