
Glance Finance Sets AGM 2026 Book Closure Sep 22-28
Glance Finance Ltd announced its Board Meeting outcome held on August 07, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, and the Directors' report for the year ended March 31, 2026. A significant decision was the approval of M/s. Ashish Bang & Co. as Statutory Auditors for a five-year term, subject to shareholder approval. The company also appointed M/s. Shiv Hari Jalan & Co. as Scrutinizer for the 32nd Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, and the book closure for the AGM will be from September 22, 2026, to September 28, 2026. The cut-off date for electronic voting eligibility is September 21, 2026. The unaudited financial results show a Net Profit After Tax of ₹579.94 Lakhs for the quarter ended June 30, 2026.
Key Highlights
- AGM 2026 scheduled for September 28, 2026, via VC/OAVM.
- Book closure for AGM from September 22 to September 28, 2026.
- Unaudited Q1 FY27 results approved; Net Profit ₹579.94 Lakhs.
- M/s. Ashish Bang & Co. appointed as Statutory Auditors for 5 years.
- Cut-off date for e-voting is September 21, 2026.
Price Impact
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