Board Meeting24 Jul 2026, 06:40 pm

Ad-Manum Finance Approves Unaudited Q1 FY27 Results

AI Summary

Ad-Manum Finance Ltd announced that its Board of Directors, in a meeting held on July 24, 2026, approved the Unaudited Financial Results for the Quarter ended June 30, 2026. The board also took on record the Limited Review Report and CEO & CFO Certificate. Additionally, they approved the Board Report and Corporate Governance Report for FY 2025-26, along with proposed alterations to the Memorandum of Association, subject to shareholder approval. The notice for the 40th Annual General Meeting was also approved, with the cut-off date for remote e-voting finalized. CS Ishan Jain was appointed as Scrutinizer for the 39th AGM's voting process.

Key Highlights

Board approved Unaudited Financial Results for Q1 FY27.
Limited Review Report and CEO & CFO Certificate taken on record.
Board Report and Corporate Governance Report for FY26 approved.
Alterations to Memorandum of Association approved, pending shareholder nod.
Notice for 40th AGM approved; e-voting cut-off date finalized.

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ADMANUM

Non Banking Financial Company (NBFC)

AD-MANUM FINANCE LTD.

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