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.