Glance Finance Limited has made its Annual Report for the Financial Year 2025-2026 available to its shareholders. This comprehensive report details the company’s performance and operations for the period. Shareholders who have not registered their email addresses with the company or depositories have been sent a letter with a web-link to access the full report. The report is also accessible on the company’s investor website.
Annual Report Dissemination
Glance Finance Limited has completed the process of making its Annual Report for the Financial Year 2025-2026 accessible to its members. This action aligns with the company’s commitment to transparency and regulatory compliance.
Shareholder Access to Information
In accordance with regulatory requirements, the company has ensured that shareholders who have not registered their email addresses receive the necessary information. These shareholders were provided with a letter containing a direct web-link to the Annual Report. The complete report is also hosted on the company’s dedicated investor relations website, ensuring broad accessibility for all stakeholders.
The web-link for accessing the Annual Report is: https://glancefinance.in/investors/
32nd Annual General Meeting Scheduled
Further to the dissemination of the Annual Report, Glance Finance Limited has also announced the schedule for its 32nd Annual General Meeting (AGM). The AGM is set to take place on Monday, September 28, 2026, at 11:30 A.M. IST. The meeting will be conducted through a Video Conferencing (VC) facility or Other Audio Visual Means (OAVM).
E-voting Details
Key dates for shareholder participation in e-voting have been specified:
- Cut-off date for entitlement: 21st September, 2026
- E-voting start date and time: 25th September, 2026 at 9:00 a.m.
- E-voting end date and time: 27th September, 2026 at 5:00 p.m.
KYC and Dematerialization Reminder
The company is also reminding shareholders about the importance of updating their Know Your Customer (KYC) details, particularly for those holding securities in physical mode. This is in line with recent SEBI master circulars mandating the recording of PAN, address, mobile number, bank account details, and specimen signature for security holders. Such updates are crucial for receiving payments, including dividends, electronically.
Shareholders are encouraged to update their email addresses to facilitate the timely receipt of important company communications and to support the company’s Green Initiative.
Source: BSE
