Brilliant Portfolios Ltd

Board action

• Board approved unaudited results for quarter ended June 30, 2026; Limited Review Report enclosed.
• Meeting commenced 12:15 p.m. and concluded 12:45 p.m.
• Extract of audited results to be published in English and vernacular newspapers.

Meeting Details

• Date, time and venue: Wednesday, 12 August 2026 at 12:15 p.m.; Registered office.

Key Agenda Items

• To consider and approve the unaudited quarterly results for the quarter ended 30 June 2026.

Other Notes

• Trading window closed from 1 July 2026 to 14 August 2026 for insiders.

Dematerialisation processing status

• Dematerialisation requests received during 01/04/2026–30/06/2026 were processed and confirmed to depositories within 15 days.
• Securities dematerialised were updated with Depositories and exchanges, with the registered owner updated within 15 days.
• Physical certificates for dematerialisation were mutilated and cancelled after due verification.
• Depositories substituted as registered owner in the register of members within 15 days.

Board outcome

• 📍 Board approved audited financial results for quarter and year ended 31 March 2026.
• 📍 Board meeting was held on 29 May 2026 and concluded at 12:50 p.m.

Audit opinion

• 📍 Statutory auditors issued an unmodified opinion on the audited financial results.
• 📍 The company stated the financial results were prepared under SEBI Listing Regulations.

🗓️ Meeting Details

• Board meeting scheduled for February 13, 2026, at 11:15 a.m. at the registered office.

📊 Key Agenda Items

• Approval of unaudited financial results for the quarter and nine months ended December 31, 2025.