Notice of 31st Annual General Meeting to be held on 19.09.2025 at 02.30 PM through VC / OAVM
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Glance Finance Limited has issued the notice for its 31st Annual General Meeting (AGM) scheduled for Friday, September 19, 2025, at 2:30 PM via Video Conferencing (VC)/OAVM. The AGM will consider four items: adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Narendra Karnavat as a Director (retiring by rotation), re-appointment of Mr. Narendra Laxman Arora as Wholetime Director for 3 years (July 2025 to June 2028) with a monthly salary of Rs. 1,35,000, and appointment of M/s. Shiv Hari Jalan & Co. as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30). Key financials disclosed in the explanatory statement include a Profit After Tax of Rs. 2.31 crore, EPS of Rs. 10.26, and Net Worth of Rs. 34.67 crore. The book closure period is September 13-19, 2025, and remote e-voting will be available from September 16-18, 2025.
This is a routine AGM notice with standard agenda items including director re-appointments and auditor appointment. Shareholders should note the book closure dates and remote e-voting timeline if they wish to participate. The director re-appointments and remuneration are routine corporate governance matters requiring shareholder approval.