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.