StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting30 Jul 2026, 01:59 pm

Glance Finance Board Meeting on Aug 7 to Approve Q1 FY27 Results

AI Summary

Glance Finance Ltd has announced a Board of Directors meeting scheduled for August 7, 2026. The primary agenda items include the approval of the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report from statutory auditors. The board will also consider the Directors' report for the financial year ended March 31, 2026, and finalize details for the 32nd Annual General Meeting (AGM), including its date, time, venue, and the notice for convening it. Additionally, a scrutinizer will be appointed for the AGM's e-voting process. The trading window will remain closed from July 1, 2026, to August 9, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations.

Key Highlights

  • Board meeting scheduled for August 7, 2026.
  • To approve unaudited financial results for Q1 FY27.
  • Finalize details for the 32nd Annual General Meeting.
  • Trading window closed from July 1 to August 9, 2026.