AGM/EGM9 Sept 2026, 07:30 pm
Ad-Manum Finance Ltd Holds 40th AGM
AI Summary
Ad-Manum Finance Ltd conducted its 40th Annual General Meeting (AGM) on September 9, 2026, in a hybrid mode. The meeting, held in person and via Video Conferencing/Other Audio Visual Means, commenced at 11:30 AM and concluded at 11:52 AM. Key attendees included Directors, Company Secretary, CFO, Statutory Auditors, Secretarial Auditors, and the Scrutinizer. The Chairman provided an overview of the company's operations and financial position for FY 2025-26. The outcome of the AGM, including e-voting and poll results, will be communicated separately upon receipt of the Scrutinizer's Report.
Key Highlights
- 40th Annual General Meeting held on September 9, 2026.
- Meeting conducted in hybrid mode (in-person and VC/OAVM).
- Chairman provided an overview of FY2025-26 operations and financials.
- Outcome of e-voting and poll results to be announced separately.
- Quorum was duly constituted with 15 members present.
Price Impact
More from ADMANUM