Glance Finance Ltd — Important, 25-08-2026: Company Update

Glance Finance Limited has announced its 32nd Annual General Meeting (AGM) will be held via video conferencing/other audio-visual means on September 28, 2026, at 11:30 AM (IST) to conduct company business. The company will provide remote e-voting for shareholders to cast their votes. Shareholders holding shares by September 21, 2026, are eligible for e-voting. The share transfer registers will be closed from September 22 to September 28, 2026. The annual report and AGM notice are available on the company website and the BSE website.