Voting Result 31st Annual General Meeting.
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Glance Finance Ltd held its 31st AGM on September 19, 2025 via video conferencing, where 4 promoter group members and 13 public shareholders attended. All 4 resolutions were passed with 100% votes in favour and zero votes against. Total votes polled were 17,80,999 out of 22,55,900 shares (78.95% turnout), with promoters contributing their full holding of 16,77,122 shares. The resolutions covered adoption of FY25 audited financial statements, re-appointment of Mr. Narendra Karnavat as Director (retiring by rotation), re-appointment of Mr. Narendra Laxman Arora as Wholetime Director for 3 years effective July 1, 2025, and appointment of Secretarial Auditors.
All resolutions passed unanimously with 100% approval, indicating strong shareholder support and no governance concerns. The re-appointment of key directors ensures continuity in management for shareholders.