Ad-Manum Finance Ltd Announces 40th AGM on September 9, 2026
Ad-Manum Finance Ltd has issued a notice for its 40th Annual General Meeting (AGM) scheduled for September 9, 2026, at 11:30 AM. The meeting will be held in a hybrid mode, allowing participation in person or via Video Conferencing (VC) or Other Audio Visual Means (OAVM) for shareholder convenience. The AGM will take place at Hotel Surya in Indore. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, and the confirmation of appointments for Mr. Pramod Kishore Shrivastava as Chairman & Director and Ms. Neha Singh as Director and Whole-time Director. The notice of AGM was dispatched to shareholders on August 17, 2026. The cut-off date for e-voting is September 2, 2026, with remote e-voting open from September 6 to September 8, 2026.
Key Highlights
- 40th Annual General Meeting scheduled for September 9, 2026.
- Hybrid meeting format (in-person and virtual) to be held in Indore.
- Agenda includes adoption of FY26 financial statements.
- Confirmation of appointments for Chairman & Director and Whole-time Director.
- E-voting period from September 6-8, 2026; cut-off September 2, 2026.
Price Impact
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