GLANCE FINANCE LTD.

Glance Finance Ltd has informed shareholders that it has sent a letter providing a web-link to its Annual Report 2025-2026, in compliance with SEBI (LODR) Regulations, 2015. This communication is directed towards members who have not registered their email addresses. The company also announced its 32nd Annual General Meeting (AGM) scheduled for September 28, 2026, to be held via Video Conferencing. The AGM will cover e-voting details, with a cut-off date of September 21, 2026, and voting from September 25-27, 2026. The filing also serves as a reminder for shareholders holding physical securities to update their KYC details as per SEBI's master circular, including PAN, address, bank details, and nomination, to ensure eligibility for payments like dividends.

Glance Finance Ltd has announced its 32nd Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 11:30 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026, the re-appointment of Mr. Narendra Laxman Arora as a Wholetime Director, and the appointment of M/s. Ashish Bang & Co. as Statutory Auditors for a five-year term, replacing M/s. JMT & Associates. The AGM notice has been uploaded to the company's website.

Glance Finance Ltd has announced its Annual Report for FY 2025-26 and the Notice for its 32nd Annual General Meeting (AGM). The AGM is scheduled for Monday, September 28, 2026, at 11:30 AM IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has set September 21, 2026, as the cut-off date for determining member eligibility for remote e-voting and voting at the AGM. The Annual Report is available on the company's website. Key agenda items include adopting the audited financial statements for FY 2025-26, re-appointing Mr. Narendra Arora as Whole-Time Director, and appointing M/s. Ashish Bang & Co. as Statutory Auditors for a five-year term.

Glance Finance Ltd has announced the details for its 24th Annual General Meeting (AGM), scheduled for Friday, September 25, 2026, at 12:00 Noon. The meeting will be conducted via Video Conferencing and Other Audio Visual Means. The company will also close its Register of Members and Share Transfer Books from September 19 to September 25, 2026, inclusive. A cut-off date of Friday, September 18, 2026, has been set for determining eligibility for e-voting. Remote e-voting will be open from September 22, 2026, starting at 09:00 AM, and will close on September 24, 2026, at 05:00 PM.

Glance Finance Ltd has issued a corrigendum to its unaudited financial results for the quarter ended June 30, 2026. The company clarified that the 'Unmodified Audit Opinion' mentioned in Note 1 was a typographical error. The correct opinion, as stated in Note 4 of the Limited Review Report, is 'Qualified Opinion'. All other details in the financial results remain unchanged.

Glance Finance Ltd has issued a corrigendum regarding its Unaudited Financial Results for the quarter ended June 30, 2026. The company clarified that the word 'Audited' appearing against figures for the quarters ended June 30, 2026, and June 30, 2025, should be read as 'Unaudited'. Conversely, the word 'Unaudited' for the quarter ended March 31, 2026, should be read as 'Audited'. All other details in the previously submitted results remain unchanged.

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.

Glance Finance Ltd has announced its 32nd Annual General Meeting (AGM) will be held on September 28, 2026, at 11:30 AM IST via Video Conferencing/Other Audio-Visual Means. The Board of Directors, in a meeting held on August 7, 2026, approved the unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. Additionally, the Board approved the appointment of M/s. Ashish Bang & Co. as Statutory Auditors for a five-year term, subject to shareholder approval, and M/s. Shiv Hari Jalan & Co. as Scrutinizer for the AGM. The cut-off date for electronic voting eligibility is September 21, 2026, and the Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026.

Glance Finance Ltd announced the appointment of M/s. Ashish Bang & Co., Chartered Accountants, as its Statutory Auditors for a term of 5 years, commencing from the conclusion of the 32nd AGM (2026) until the conclusion of the 37th AGM (2031), subject to shareholder approval. The Board of Directors also approved the unaudited financial results for the quarter ended June 30, 2026, and the Directors' report for the year ended March 31, 2026. The company will hold its 32nd AGM on September 28, 2026, via VC/OAVM. The cut-off date for electronic voting eligibility is September 21, 2026.

Glance Finance Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a Net Profit After Tax of ₹579.94 Lakhs for the quarter, a significant increase compared to a loss of ₹383.70 Lakhs in the same period last year. Total Income for the quarter stood at ₹892.74 Lakhs. The Board also approved the appointment of M/s. Ashish Bang & Co. as Statutory Auditors for a five-year term and appointed M/s. Shiv Hari Jalan & Co. as Scrutinizer for the upcoming 32nd Annual General Meeting. The AGM is scheduled for September 28, 2026, via Video Conferencing.