Glance Finance Limited has issued a notice to BSE Limited regarding a scheduled meeting of its Board of Directors. The meeting is set to be held on Friday, 13th November 2026, at the registered office of the Company.
The agenda for the board meeting includes:
- Consideration and approval of the unaudited financial results for the quarter and half year ended 30th September 2026.
- Consideration and approval of the Limited Review Report obtained from the Statutory Auditors for the same period.
- Any other business with the permission of the chair.
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
Additionally, the company has confirmed the closure of the trading window for insiders in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window closure period is from 1st October 2026 to 15th November 2026 (both days inclusive). This closure extends until 48 hours after the announcement of the financial results to the stock exchanges.
The notice is signed by Chirag Hasmukh Bhuptani, Company Secretary and Compliance Officer, and is addressed to BSE Limited's Corporate Relationship Department for information and records.