Management Change10 Aug 2026, 07:21 pm
Ad-Manum Finance Director Resigns, AGM Notice Revised
AI Summary
Ad-Manum Finance Ltd announced that Ms. Neha Singh has resigned as Whole-time Director, effective August 10, 2026, due to personal reasons. She will continue as Company Secretary and Compliance Officer. Consequently, the Board of Directors has approved subsequent amendments to the Notice of the 40th Annual General Meeting, superseding the previous notice dated July 24, 2026. The company has provided disclosures as per SEBI (LODR) Regulations, 2015.
Key Highlights
- Whole-time Director Ms. Neha Singh resigns from Ad-Manum Finance.
- Resignation is effective August 10, 2026, citing personal reasons.
- Ms. Singh will continue as Company Secretary and Compliance Officer.
- AGM Notice revised due to director's resignation.
- Board meeting held on August 10, 2026, approved the changes.
Price Impact
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