Glance Finance Ltd — Important, 19-09-2025: Company Update

Glance Finance Limited's shareholders have confirmed the appointment of M/s. Shiv Hari Jalan & Co., Practicing Company Secretaries, as the new Secretarial Auditor. This key appointment is for a five-year term, spanning from financial year 2025-26 through 2029-30. This ensures robust independent oversight of the company’s adherence to corporate laws and governance best practices. Such an appointment is vital for maintaining transparency, investor confidence, and ensuring the company operates within its legal framework, underscoring a commitment to strong corporate governance.