Glance Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve 1. The unaudited financial results along with Limited Review Report obtained from the Statutory Auditors for the quarter ended 30th June, 2025.2. The Directors report for the year ended 31st March, 2025.3. Finalize the time, date and venue of 31st Annual General Meeting of the company for the financial year ended 31st March, 2025. 4. Notice for convening of 31st Annual General Meeting.5. To appoint Scrutinizer for conducting E- voting process for Annual General Meeting.6. any other business with the permission of chair.