Glance Finance logo

Glance Finance MD, chairman, board of directors and AGM

BSE: 531199FinanceSmall Cap

Last close ₹190.30₹0.00 (0.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹190.30.

52-week range of traded prices to 23 Oct 2026
₹141.15Low, 3 Aug 2026₹251.95High, 24 Oct 2025
Market cap
₹43 Cr3,601st largest listed
P/E
Earlier quarters restated in the year
P/B
0.9
Dividend yield
Nonein the last 12 months
ROCE
8.6%
Debt to equity
0.02
Volume, BSE
200

Glance Finance board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonNARENDRA SARDARSINGH KARNAVATRelated to the promoter
  • Company Secretary and Compliance OfficerCHIRAG HASMUKH BHUPTANI

6 directors3 independent2 executive1 non-executive

  • NARENDRA SARDARSINGH KARNAVAT · ChairpersonNon-executive · joined Oct 2017 · 1 listed board · 2 committee seats
  • VANDANA GIRINDRACHANDRA VASUDEOIndependent · joined Nov 2018 · reappointed Nov 2023 · 94 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • NARENDRA LAXMAN ARORAExecutive · joined Jul 2020 · reappointed Jul 2025 · 1 listed board
  • PRASAN BHANDARIIndependent · joined Nov 2019 · reappointed Nov 2024 · 82 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • VAIBHAV NARENDRA KARNAVATExecutive · joined Aug 2022 · 1 listed board
  • PADAM KUMAR JAINIndependent · joined Aug 2023 · reappointed Aug 2023 · 37 months as independent · 1 listed board · 1 as independent · 3 committee seats, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 7 Aug 20265 of 6 present3 independent · 68 days in between
    • 30 May 20264 of 6 present2 independent
  • Audit Committee

    Chair PADAM KUMAR JAIN

    NARENDRA SARDARSINGH KARNAVAT, PRASAN BHANDARI, VANDANA GIRINDRACHANDRA VASUDEO

    • 7 Aug 20264 of 4 present3 independent · 68 days in between
    • 30 May 20263 of 4 present2 independent
  • Nomination and remuneration committee

    Chair VANDANA GIRINDRACHANDRA VASUDEO

    NARENDRA SARDARSINGH KARNAVAT, PRASAN BHANDARI, PADAM KUMAR JAIN

    • 7 Aug 20264 of 4 present3 independent · 68 days in between
    • 30 May 20263 of 4 present2 independent
  • Stakeholders Relationship Committee

    Chair VANDANA GIRINDRACHANDRA VASUDEO

    NARENDRA SARDARSINGH KARNAVAT, PRASAN BHANDARI, PADAM KUMAR JAIN

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Glance Finance AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Glance Finance dividend history

Annual general meeting, 28 Sep 2026

994 shareholders on the register on 21 Sep 2026; present: 4 promoters and 19 others; votes counted by Shiv Hari Jalan / Shivhari Jalan & Co.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement including Balance Sheet as at 31st March 2026, the statement of Profit and Loss for the financial year ended 31st March, 2026 together with Reports of the Directors' and Auditors' thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.72% · promoters 100.00% · institutions 0.00% · other public 20.96%

  2. To appoint Mr. Narendra Laxman Arora (DIN: 03586182) as a Wholetime Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.72% · promoters 100.00% · institutions 0.00% · other public 20.96%

  3. To appoint M/s. Ashish Bang & Co., Chartered Accountants as Statutory Auditors of the company and fix their remuneration.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.72% · promoters 100.00% · institutions 0.00% · other public 20.96%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.