Appointment of Secretarial Auditor
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Glance Finance Ltd has appointed M/s. Shiv Hari Jalan & Co., Practicing Company Secretaries, as its Secretarial Auditor. The appointment is for a period of 5 consecutive years, covering financial years 2025-26 through 2029-30. The appointment was confirmed by shareholders at the Annual General Meeting held on September 19, 2025. This follows an earlier communication dated May 15, 2025 and is filed under SEBI Listing Regulations.
This is a routine governance compliance filing. The 5-year tenure provides stability in secretarial audit oversight and aligns with regulatory requirements. No material impact expected on shareholders or stock price.