Proceedings of 31st Annual General Meeting
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Glance Finance Ltd held its 31st Annual General Meeting on 19th September 2025 at 2:30 PM via Video Conferencing, chaired by Mr. Narendra Karnavat with 17 members attending electronically. Four resolutions were put forward: two ordinary items (adoption of audited financial statements for FY ended 31st March 2025, and re-appointment of Mr. Narendra Karnavat as a director retiring by rotation) and two special items (re-appointment of Mr. Narendra Laxman Arora as Wholetime Director for 3 years from 01.07.2025, and appointment of Secretarial Auditors). The Chairman confirmed there are no qualifications, adverse remarks, or reservations in either the Statutory Auditors' Report or the Secretarial Audit Report. Remote e-voting was open from 16th to 18th September 2025, with results to be declared and submitted to BSE within the prescribed timeline. The meeting concluded at 2:55 PM.
This is a routine procedural disclosure confirming the AGM was conducted in compliance with regulations. The clean audit report and routine re-appointments suggest no governance concerns; no material strategic announcements were made, so near-term stock price impact is expected to be neutral.