Glance Finance Ltd — Important, 05-09-2026: Company Update

Glance Finance Limited has informed shareholders about its 32nd Annual General Meeting (AGM) scheduled for September 28, 2026, at 11:30 AM (IST) via video conferencing. The company also announced the availability of its Annual Report for FY 2025-26 and the AGM notice electronically. Shareholders can utilize remote e-voting from September 25, 2026, to September 27, 2026, with September 21, 2026, as the cut-off date for eligibility. The company's share transfer books will remain closed from September 22, 2026, to September 28, 2026.