Glance Finance Ltd — Others, 25-08-2025: AGM/EGM

Glance Finance Limited has issued notice for its 31st Annual General Meeting, where shareholders will consider adopting the Audited Financial Statement for the financial year ended March 31, 2025. Key agenda items include the re-appointment of Mr. Narendra Karnavat as a Director, and Mr. Narendra Laxman Arora as Whole-time Director for three years, with a monthly salary up to Rs. 2.50 lakh. The company also proposes to appoint M/s. Shiv Hari Jalan & Co. as Secretarial Auditors for five years. These decisions are vital for the company's governance and future direction, following a Profit After Tax of Rs. 2.32 Cr and Net Worth of Rs. 34.67 Cr.