Glance Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve 1. The unaudited financial results ....
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Awaiting price reaction for this filing.
Glance Finance Ltd has informed BSE that its Board of Directors will meet on Thursday, 07 August 2025 at the registered office. Key items on the agenda include approval of the unaudited financial results for the quarter ended 30 June 2025 (along with the Limited Review Report from statutory auditors), approval of the Directors' Report for FY25, finalising the date and venue of the 31st Annual General Meeting, approving the AGM notice, and appointing a scrutinizer for the e-voting process. The trading window for dealing in company shares has been closed from 01 July 2025 to 09 August 2025, covering 48 hours after the results announcement, as required under SEBI insider trading norms.
This is a routine procedural filing ahead of the Q1 FY26 results announcement. No actual financial numbers are disclosed yet. Shareholders should watch for the results on 07 August 2025, which could move the stock once released.