Annual Report for the Financial Year 2024-25
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Glance Finance Limited has submitted its Annual Report for FY 2024-25 along with the Notice of its 31st Annual General Meeting, scheduled for Friday, September 19, 2025 at 2:30 PM via Video Conferencing. The cut-off date for e-voting eligibility is September 12, 2025, with voting conducted through MUFG Intime India Private Limited (formerly Link Intime). Key AGM business includes adopting audited financials, re-appointing Mr. Narendra Karnavat as a Director retiring by rotation, re-appointing Mr. Narendra Laxman Arora as Whole-time Director for 3 years (July 2025 to June 2028) with a monthly salary of Rs. 1,35,000, and appointing M/s. Shiv Hari Jalan & Co. as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30). The document indicates the company is an NBFC with a Profit After Tax of Rs. 2.31 crore, EPS of Rs. 10.26, and Net Worth of Rs. 34.67 crore for FY 2024-25. No foreign exchange earnings or outgo were recorded.
This is a routine regulatory filing of the Annual Report and AGM notice, so no immediate stock price impact is expected. Shareholders should review the annual report for detailed financials and note the September 12, 2025 cut-off date for e-voting eligibility on key resolutions including director re-appointment.