AGM/EGM11 Sept 2026, 08:40 pm
Ad-Manum Finance Ltd: Shareholders Approve MOA Alteration
AI Summary
Ad-Manum Finance Ltd announced that its shareholders approved alterations to the Memorandum of Association (MOA) during the 40th Annual General Meeting held on September 9, 2026. The changes include modifications to the main objects clause to include services for safekeeping, custody, and management of various assets, acting in fiduciary capacities. Additionally, an ancillary object was added to promote, finance, and invest in renewable energy projects, particularly solar, wind, and hydro power, without altering the company's principal business as an NBFC. The updated MOA will be available on the company's website.
Key Highlights
- Shareholders approved alterations to the Memorandum of Association.
- New main objects include asset safekeeping and fiduciary services.
- Ancillary objects now cover renewable energy project investments.
- Changes aim to clarify and expand business activities.
- Updated MOA to be available on the company website.
Price Impact
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