BSEGlance Finance LtdLowNeutral
Announced Thu, 7 Aug · 16:58 IST

31st Annual General Meeting will be held on 19.09.2025 at 2.30 PM through Video Conferencing / Other Audio Visual Means

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Glance Finance Ltd's board, at its meeting on August 7, 2025, approved the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025) and announced the 31st Annual General Meeting will be held on September 19, 2025 at 2:30 PM via video conferencing. Q1 FY26 net profit fell sharply to Rs. 19.80 lakhs from Rs. 91.40 lakhs in the same quarter last year, while total income declined to Rs. 328.16 lakhs and total expenses rose to Rs. 241.05 lakhs. The statutory auditor issued a qualified review report, flagging that gratuity and leave encashment provisions were not made per actuarial valuation as required under Ind AS 19. The e-voting cut-off date is September 12, 2025, and the register of members will be closed from September 13 to September 19, 2025.

Likely market impact

Sharply lower year-on-year profitability and a qualified auditor report may weigh on investor sentiment, though the AGM proceedings and NBFC status remain on track with no major corporate action signaled.