| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2026 | 30 Jul 2026 |
| Glance Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve 1. The unaudited financial results along with Limited Review Report obtained from the Statutory Auditors for the quarter ended 30th June 2026. 2. The Directors report for the year ended 31st March 2026. 3. Finalize the time date and venue of 32nd Annual General Meeting of the company for the financial year ended 31st March 2026. 4. Notice for convening of 32nd Annual General Meeting. 5. To appoint Scrutinizer for conducting E- voting process for Annual General Meeting. 6. Any other business with the permission of chair. Outcome of Board Meeting dated 07.08.2026 (As Per BSE Announcement Dated on:07.08.2026) Corrigendum to the Unaudited Financial Results for the quarter ended 30.06.2026 (As per BSE Announcement dated on: 08.08.2026) | ||
| Board Meeting | 30 May 2026 | 20 May 2026 |
| Glance Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Consider and: 1. Approve the audited financial statements for the quarter and year ended 31st March 2026 along with Auditors Report. 2. Approve any other business with the permission of chair. Considered and approved: 1. The Audited Financial Statements for the quarter and year ended 31st March, 2026 along with Auditors Report. 2. Re-appointment of M/s. M. R. Sharma & Co., Chartered Accountants as an Internal Auditor of the Company for the financial year 2026-27. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 7 Feb 2026 | 30 Jan 2026 |
| Glance Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve 1. The unaudited financial results along with Limited Review Report obtained from the Statutory Auditors for the quarter and nine months ended 31st December 2025. 2. Any other business with the permission of chair. Outcome of Board Meeting Results - Financial Results for the quarter ended 31.12.2025 (As Per BSE Announcement Dated on:07.02.2026) | ||
| Board Meeting | 6 Nov 2025 | 29 Oct 2025 |
| Glance Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve 1. The unaudited financial results along with Limited Review Report obtained from the Statutory Auditors for the quarter and half year ended 30th September 2025. 2. Approve any other business with the permission of chair Outcome of Board Meeting dated 06.11.2025 (As Per Bse Announcement dated on 06/11/2025) | ||
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