ALFA Filings
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Ad-Manum Finance Limited's shareholders confirmed the appointment of Mr. Pramod Kishore Shrivastava as Chairman and Non-Executive Director at the 40th Annual General Meeting.
Ad-Manum Finance Limited submitted the proceedings of its 40th Annual General Meeting held on September 9, 2026. The meeting concluded successfully in hybrid mode.
The Company has dispatched letters to shareholders with unregistered email addresses, providing instructions to access the 40th Annual Report and AGM notice.
Ad-Manum Finance Limited has submitted its 40th Annual Report for the financial year 2025-26. The document also includes the notice for the upcoming Annual General Meeting.
Ad-Manum Finance Limited has issued a notice for its 40th Annual General Meeting to be held on September 9, 2026, to transact six agenda items.
Ad-Manum Finance Ltd will hold its 40th Annual General Meeting on September 9, 2026. The meeting will address financial statements, director appointments, and related party transactions.
Ad-Manum Finance Ltd announced the resignation of Ms. Neha Singh from the position of Whole-time Director, effective August 10, 2026. She continues as Company Secretary.
Ad-Manum Finance Ltd reported revenue from operations of ₹4.6 Cr (+43.7% YoY) and net profit of ₹2.6 Cr (-31.6% YoY) for Q1 FY27.
Ad-Manum Finance approved unaudited financial results for the quarter ended June 30, 2026. The board also approved routine corporate agenda items and an upcoming AGM.
Ad-Manum Finance will hold a board meeting on July 24, 2026, to approve standalone unaudited financial results for the quarter ended June 30, 2026.
Ad-Manum Finance Ltd filed its quarterly shareholding pattern as of June 30, 2026. The filing details the distribution of shares among promoters and public shareholders.
Ad-Manum Finance appointed Mr. Manish Chandan as CFO and KMP effective June 10, 2026. The move strengthens the finance leadership team.
The Board appointed a CFO, Whole-Time Director, and Chairman. It also noted the resignation of the previous CFO.
Ad-Manum Finance received RBI approval for appointing Ms. Neha Singh as Whole-Time Director and Mr. Pramod Shrivastava as Chairman. This regulatory clearance validates leadership changes at the NBFC.
Ad-Manum Finance issued a corrigendum to replace a draft Cash Flow Statement with the final audited version. The correction does not impact previously reported profit or earnings.
Mr. Dheeraj Bajoliya resigned as Chief Financial Officer and KMP effective June 09, 2026. He will continue serving the company as Senior Manager - Accounts & Taxation.
Ad-Manum Finance Ltd updated its Key Managerial Personnel authorized for determining event materiality. This administrative update ensures compliance with SEBI Listing Obligation and Disclosure Requirements.
Ad-Manum Finance approved writing off ₹1.20 Crore in non-recoverable receivables and deposits. The one-time accounting hit won't materially impact operations or liquidity.
Ad-Manum Finance Ltd reported revenue from operations of ₹4.5 Cr (+36.4% YoY) and net profit of ₹3.8 Cr (+72.7% YoY) for Q4 FY26.
Ad-Manum Finance Limited reported audited annual net profit of ₹10.67 Crore for FY 2025-26. The Board approved the results alongside a clean auditor's report.
Ad-Manum Finance approved its audited FY26 results and annual financial statements during today's board meeting. Directors recorded unmodified auditor opinions and routine business items.
Ad-Manum Finance Ltd has scheduled a Board Meeting on Monday, May 11, 2026. The directors will meet to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. In accordance with insider trading regulations, the trading window for company securities is currently closed.
Ad-Manum Finance Ltd is dispatching KYC letters to physical security holders for mandatory furnishing of PAN, bank details, and nominations. This action follows SEBI Circular No. SEBI/HO/38/13/(4)2026-MIRSD-POD/I/4298/2026. Shareholders must update these details to ensure compliance and avoid potential disruptions in service or payments.
Ad-Manum Finance Ltd confirmed it does not meet the Large Corporate criteria for the financial year ended March 31, 2026. The company reported outstanding borrowings of ₹24.05 Crore, which is below the regulatory threshold for mandatory debt market borrowing. Consequently, no annual disclosure in Annexure B2 is required.
Ad-Manum Finance Ltd submitted its compliance certificate for the quarter ended March 31, 2026. The registrar, Ankit Consultancy Pvt. Ltd., confirmed that security certificates received for dematerialization were processed, cancelled, and substituted in the register of members within 15 days.
Ms. Vanshika Agarwal acquired 3,99,310 equity shares (5.324% stake) in Ad-Manum Finance Ltd via transmission from Late Mrs. Neenadevi Agarwal. This internal promoter-level change is exempt from open offer requirements under SEBI SAST regulations.
Ad-Manum Finance promoter Vanshika Agarwal acquired 3,99,310 shares (5.324% stake) via transmission following the demise of Late Mrs. Neenadevi Agarwal. The transaction, valued at ₹2.02 Crore based on recent closing prices, consolidates the promoter group's existing 8.084% holding under the new acquirer.
Vanshika Agarwal has become a promoter of Ad-Manum Finance Ltd by acquiring 3,99,310 equity shares (5.324% stake) via transmission from Late Mrs. Neenadevi Agarwal. This off-market transaction qualifies for an open offer exemption under SEBI SAST Regulations. The acquisition consolidates promoter-group holdings following the transmission of shares.
Ad-Manum Finance promoter Vanshika Agarwal acquired 3,99,310 equity shares (5.324% stake) via transmission from Late Mrs. Neenadevi Agarwal. The transaction, valued at approximately ₹2.02 Crore, consolidates the promoter group's existing shareholding following a bereavement within the promoter family.
Ad-Manum Finance Ltd promoter Vanshika Agarwal acquired 3,99,310 shares (5.324% stake) via transmission following the demise of Late Mrs. Neenadevi Agarwal. The off-market transaction, valued at ₹2.02 Crore, consolidates the promoter's holding while maintaining the aggregate promoter group stake at 8.084%.