The 32nd Annual General Meeting (AGM) of the Members of Glance Finance Limited is scheduled to be held on Monday, September 28, 2026, at 11.30 A.M. (IST) through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).

Key Dates and Details:

  • AGM Date: September 28, 2026
  • E-voting Cut-off Date: September 21, 2026
  • E-voting Start: September 25, 2026 at 9:00 a.m.
  • E-voting End: September 27, 2026 at 5:00 p.m.
  • Annual Report Web-link: https://glancefinance.in/investors/

Shareholder Communication Requirements:

The communication is specifically sent to members who have not registered their email addresses either with the Company, any Depository, or the Registrar & Share Transfer Agent (RTA) MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) as of the cut-off date August 28, 2026.

Regulatory Compliance Reminder:

The document serves as a reminder for shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The circular mandates that all listed companies must record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination for security holders holding securities in physical mode.

Important Compliance Deadlines:

Security holders holding in physical mode whose folios do not have updated PAN, Choice of Nomination, contact details, Bank Account details, and Specimen Signature shall be eligible for any payment (including dividend, interest, or redemption payment) only through electronic mode with effect from April 1, 2024.

Shareholder Service Channels:

  • All shareholder queries or service requests are to be raised through RTA website: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html
  • Contact number: +91 810 811 6767
  • KYC update formats available at: https://www.in.mpms.mufg.com> Resources > Downloads > KYC > Formats for KYC or https://web.in.mpms.mufg.com/KYCdownloads.html

The company encourages shareholders to update their email addresses to continue receiving all important information and documents, supporting the Green Initiative.