Brilliant Portfolios MD, chairman, board of directors and AGM

BSE: 539434Finance

Last traded ₹10.26 on 20 Jul 2026

Brilliant Portfolios AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Brilliant Portfolios share news and announcements

Annual general meeting, 27 Sep 2026

1,067 shareholders on the register on 20 Sep 2026; present: 10 promoters and 38 others; votes counted by KUNDAN AGRAWAL / KUNDAN AGRAWAL AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Balance Sheet, Statement of Profit and Loss Account and Cash Flow Statement for the financial year ended March 31, 2026 along with Auditors Report and Directors Report thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 65.80% · promoters 100.00% · institutions 0.00% · other public 20.72%

  2. To appoint a Director in Place of Mr. Bhuvnesh Kumar Sharma (DIN: 06379632), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 65.80% · promoters 100.00% · institutions 0.00% · other public 20.72%

  3. To appoint a Director in Place of Mr. Raghu Nandan Arora (DIN: 00503731), who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 64.64% · promoters 97.97% · institutions 0.00% · other public 20.72%

  4. To approve and increase in the limit of managerial remuneration payable to Mr. Ravi Jain, Managing Director of the company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 56.49% · promoters 83.63% · institutions 0.00% · other public 20.72%

  5. To approve and increase in the limit of remuneration payable to Mr. Ashish, Chief financial Officer of the company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 65.80% · promoters 100.00% · institutions 0.00% · other public 20.72%

  6. Re-appointment of Mr. Rameshwar Dayal Sharma as an Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 65.80% · promoters 100.00% · institutions 0.00% · other public 20.72%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.