GLANCE FINANCE LTD.

Glance Finance Ltd has announced the closure of its trading window for all connected persons, effective July 01, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's own Insider Trading Code of Conduct. The trading window will be reopened 48 hours after the company officially declares its un-audited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during periods when sensitive financial information is being finalized.

Glance Finance Ltd has filed a Private Placement Memorandum (PPM) application with SEBI on June 4, 2026. The company will act as a Sponsor to Artha Fund VI AQF I, a Category II Alternative Investment Fund (AIF), committing up to ₹5 crore in tranches. The company clarified that the AIF is not a related party, and the transaction is at arm's length. The investment aligns with Glance Finance's focus on investment activities, including private equity.

Glance Finance Ltd's Board of Directors approved the audited financial statements for the quarter and year ended March 31, 2026, along with the auditor's report. The board also approved the re-appointment of M/s. M. R. Sharma & Co., Chartered Accountants, as the Internal Auditor for the financial year 2026-27. The meeting, held on May 30, 2026, also included a declaration regarding the unmodified opinion on the financial statements by M/s. J M T & Associates, Statutory Auditors.

Glance Finance Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the financial statements and the re-appointment of M/s. M. R. Sharma & Co. as Internal Auditor for FY 2026-27. The Statutory Auditors, M/s. J M T & Associates, issued an unmodified opinion on the financial statements. The results and audit report are available on the company's website and the BSE website.

Glance Finance Ltd has re-appointed M/s. M. R. Sharma & Co., Chartered Accountants, as the Internal Auditor for the financial year 2026-27. The decision was made during a Board of Directors meeting held on May 30, 2026, where the audited financial statements for the quarter and year ended March 31, 2026, were also approved. The auditor's report, along with the financial results, is available on the company's website and the BSE website.

Glance Finance Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial statements for the quarter and year ended March 31, 2026, along with the Auditor's Report. The trading window remains closed from April 1, 2026, to June 1, 2026, inclusive, following SEBI regulations.

Glance Finance Ltd has announced the closure of the trading window for all connected persons as defined in the Insider Trading - Code of Conduct. The closure will be effective from April 01, 2026. The trading window will reopen 48 hours after the announcement/declaration of the Audited Financial Results of the Company for the quarter and year ended March 31, 2026.

Glance Finance Ltd. has announced its unaudited financial results for the quarter and nine months ended 31st December 2025. The company operates in three segments: Lending & Investment Division, Non-Strategic Business Division, and Strategic Business Division. However, for the current quarter, the reportable segments are Lending & Investment Division and Non-Strategic Business Division. The company identified a qualified opinion from the independent auditors due to the non-compliance with actuarial valuation for gratuity and leave encashment provisions as per Ind AS 19 ‘Employee Benefits’. The company has made provisions on an estimated basis. The new Indian labour codes have been implemented, and the company has assessed the impact, concluding that there is no financial impact on the company's results for the quarter and nine months ended December 31, 2025.

Glance Finance Ltd has announced its provisional unaudited financial results for the quarter and nine months ended 31st December 2025. The company operates in three segments: Lending & Investment Division, Non-Strategic Business Division, and Strategic Business Division. However, for the current quarter, the reportable segments are Lending & Investment Division and Non-Strategic Business Division. The company identified a qualified opinion from the independent auditors due to the non-compliance with actuarial valuation for gratuity and leave encashment provision as per Ind AS 19 ‘Employee Benefits’.

Glance Finance Ltd has announced a Board of Directors meeting on February 7, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2025. The meeting will also address any other business with the chair's permission. In compliance with SEBI regulations, the trading window will be closed from January 1, 2026, to February 9, 2026.