Glance Finance has submitted its annual report for the financial year 2025-26 to the Bombay Stock Exchange. The filing includes the notice for the company’s 32nd Annual General Meeting.

The AGM is scheduled to be held on Monday, September 28, 2026, at 11:30 am through Video Conferencing or Other Audio-Visual Means. The company has fixed September 21, 2026, as the cut-off date for determining member eligibility for remote e-voting.

MUFG Intime India Private Limited has been appointed to facilitate the remote e-voting facility for shareholders. The complete annual report is available on the company’s website under the investors section.

The submission was made pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), 2015. Chirag Bhuptani, Company Secretary and Compliance Officer, signed the disclosure on September 3, 2026.

Glance Finance has scheduled its 32nd annual general meeting for September 28, 2026. The event will be conducted through video conferencing or other audio-visual means in compliance with regulatory guidelines. Shareholders can participate remotely and cast their votes electronically.

Meeting Details

The company notified the Bombay Stock Exchange on August 25, 2026, regarding the upcoming meeting. Notices were published in Financial Express and Pratahkal newspapers to inform stakeholders. The agenda includes the consideration of the annual report for the fiscal year ending March 2026.

Voting and Participation

Members holding shares as of the record date, September 21, 2026, are eligible to vote. Remote e-voting is facilitated by MUFG Inadam India Private Limited. Shareholders without registered email addresses are advised to update their details to access voting credentials.

The share transfer register will remain closed from September 22, 2026, to September 28, 2026, inclusive. Electronic copies of the notice and annual report are available on the company website and the BSE platform.