AD-MANUM FINANCE LTD.

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.

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.

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.

Ad-Manum Finance Ltd announced that Ms. Neha Singh has resigned as Whole-time Director, effective August 10, 2026. The resignation is due to unavoidable personal reasons. Ms. Singh will continue in her roles as Company Secretary and Compliance Officer. The Board of Directors has taken note of her resignation and approved subsequent amendments to the notice of the 40th Annual General Meeting due to this change.

Ad-Manum Finance Ltd's Board of Directors, in a meeting held on July 24, 2026, has approved significant amendments to the company's Memorandum of Association (MOA). These changes include adopting a new MOA aligned with the Companies Act, 2013, altering the object clause to include services for safekeeping, custody, and management of assets, and deleting the 'Other Objects' clause. The amendments aim to expand the company's business scope and enable new operations. Shareholder approval will be sought at the upcoming Annual General Meeting.

Ad-Manum Finance Ltd has announced its un-audited financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors and the Audit Committee. The company is in the process of filing the results in XBRL format and will also publish them in English and Hindi newspapers. A limited review report from the auditors, Mahendra Badjatya & Co., has been submitted along with a compliance certificate from the CEO and CFO.

Ad-Manum Finance Ltd announced that its Board of Directors, in a meeting held on July 24, 2026, approved the Unaudited Financial Results for the Quarter ended June 30, 2026. The board also took on record the Limited Review Report and CEO & CFO Certificate. Additionally, they approved the Board Report and Corporate Governance Report for FY 2025-26, along with proposed alterations to the Memorandum of Association, subject to shareholder approval. The notice for the 40th Annual General Meeting was also approved, with the cut-off date for remote e-voting finalized. CS Ishan Jain was appointed as Scrutinizer for the 39th AGM's voting process.

Ad-Manum Finance Ltd has announced a Board of Directors meeting scheduled for July 24, 2026. The primary agenda is to consider and approve the standalone un-audited financial results for the quarter ended June 30, 2026. Additionally, the board will review the limited review report from the statutory auditors on these results and discuss other routine business matters. The company has also confirmed that the trading window for dealing in its securities remains closed and will reopen 48 hours after the financial results are declared.

Ad-Manum Finance Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026. The company is also fulfilling SEBI circular requirements by intimating its designated depository, CDSL, at least two trading days prior to the window closure. Promoters, directors, KMPs, designated persons, and their immediate relatives are prohibited from trading during this period, with their PANs being frozen by CDSL for dealings in the company's shares. The trading window will reopen 48 hours post-results declaration. Details regarding the board meeting to approve these results will be communicated later.

Ad-Manum Finance Ltd announced the appointment of Ms. Neha Singh as Whole-Time Director and Mr. Pramod Kishore Shrivastava as Additional Director & Chairman. Both appointments are effective June 10, 2026, and are subject to shareholder approval within three months. Ms. Singh, a Fellow Company Secretary with 13 years of experience, will also serve as Key Managerial Personnel. Mr. Shrivastava, a Chartered Accountant and LL.M. with over two decades of experience, brings expertise in financial control and investment planning.