Glance Finance board to meet on May 30 to consider FY26 results

Glance Finance Limited has announced that its board of directors will meet on Saturday, May 30, 2026, at the registered office of the company. The primary agenda for the meeting is to consider and approve the audited financial statements for the quarter and year ended March 31, 2026, along with the Auditors Report. The board will also consider any other business with the permission of the chair.

Trading Window Closure

In accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has stated that the trading window will remain closed. This closure period is effective from April 1, 2026, to June 1, 2026, which is 48 hours after the announcement of the financial results to the stock exchanges. Both dates are inclusive.

Meeting Details

The meeting is convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was addressed to The BSE Limited to inform the exchange of the upcoming board proceedings.

Agenda Item	Description
Financial Results	Approve audited financial statements for Q4 and FY26
Auditors Report	Consider report accompanying the financial statements
Other Business	Approve any other items with the chair's permission

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.26%	+6.01%	-9.87%	-18.40%	+28.35%	+244.18%

Glance Finance Limited has fulfilled its regulatory compliance obligations by submitting the mandatory confirmation certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 09, 2026, by Company Secretary and Compliance Officer Chirag Bhuptani.

Regulatory Compliance Details

The confirmation certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the company's Registrar and Share Transfer Agent (RTA). The certificate, dated April 03, 2026, addresses the requirements under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Parameter:	Details
Reporting Quarter:	March 31, 2026
Certificate Date:	April 03, 2026
Submission Date:	April 09, 2026
Registrar:	MUFG Intime India Private Limited
BSE Scrip Code:	531199

Certificate Confirmation

MUFG Intime India Private Limited confirmed that all securities received from depository participants for dematerialisation during Q4FY26 were properly processed. The RTA verified that:

Securities received from depository participants were confirmed (accepted/rejected) to the depositories within prescribed timelines
All securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are listed
Security certificates received for dematerialisation were mutilated and cancelled after due verification
The names of depositories were substituted in the register of members as registered owners

Corporate Information

Glance Finance Limited, incorporated under CIN L65920MH1994PLC081333, operates from its registered office at 7 Kitab Mahal, 192 Dr DN Road, Mumbai 400001. The company maintains its corporate compliance through systematic regulatory filings and adherence to SEBI guidelines for depositories and participants.

The submission of this quarterly confirmation certificate demonstrates the company's commitment to maintaining transparency and regulatory compliance in its dematerialisation processes, ensuring investor protection and market integrity.