CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 14:06 UTC

The Annexure

Desk› Financial Services› Glance Finance Ltd

Glance Finance Ltd

BSE 531199 GLANCE INE580D01017
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

11 filings · 3 material · busiest 2026-08-07

What it files

Newspaper Publication2 Board Outcome1 Results1 Auditor Appointment1 AGM / EGM1 General1 Board Meeting1 Compliance Certificate1

Filings

11 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached herewith Newspaper Publication of Pre dispatch of Notice of Annual General Meeting.

    Company Update / Newspaper Publication View filing →

  2. 10 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Extract of Approval of Unaudited Financial Results For the quarter ended 30.06.2026

    Company Update / Newspaper Publication View filing →

  3. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Meeting Dated 07.08.2026

    Outcome of Board Meeting dated 07.08.2026

    Board Meeting / Outcome of Board Meeting View filing →

  4. 7 August 2026

    Results

    Results - For The Quarter Ended 30.06.2026

    Results - For the quarter ended 30.06.2026

    Result / Financial Results View filing →

  5. 7 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of M/s Ashish Bang & Co, Chartered Accountants as the Statutory Auditors of the Company for a term of 5 years from the conclusion of 32nd AGM till the Conclusion of 37th AGM, ....

    Company Update / Appointment of Statutory Auditor/s View filing →

  6. 7 August 2026

    AGM / EGM

    Annual General Meeting - 28.09.2026

    32nd Annual General meeting will be held on 28.09.2026 at 11.30 AM through VC/OAVM

    AGM/EGM / AGM View filing →

  7. 7 August 2026

    General

    Book Closure For AGM 2026

    Book Closure for AGM 2026 from 22.09.2026 to 28.09.2026

    Company Update / General View filing →

  8. 30 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Is Schedule To Be Held On 07.08.2026

    Glance Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve 1. The unaudited financial ....

    Board Meeting / Board Meeting View filing →

  9. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Intimation of Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 23 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  11. 4 June 2026

    Acquisition

    Acquisition

    As per attachment

    Company Update / Acquisition View filing →