AGM/EGM17 Aug 2026, 06:20 pm
Ad-Manum Finance Ltd Dispatches AGM Notice to Shareholders
AI Summary
Ad-Manum Finance Ltd has dispatched letters to shareholders whose email addresses are not registered, providing a web-link to the 40th Annual Report and AGM Notice. The 40th Annual General Meeting is scheduled for September 9, 2026, at 11:30 a.m. at Hotel Surya, Indore, MP, conducted in a hybrid mode. Shareholders can access the full report and notice online or request a physical copy via email. The company is complying with SEBI (LODR) Regulations, 2015, and relevant Companies Act provisions.
Key Highlights
- AGM notice and Annual Report dispatched to unregistered email shareholders.
- 40th AGM scheduled for September 9, 2026, in hybrid mode.
- Annual Report and AGM details available via web-link.
- Shareholders can request physical copies via email.
- Compliance with SEBI LODR Regulations and Companies Act, 2013.
Price Impact
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