Ad-Manum Finance Limited held its 40th Annual General Meeting (AGM) on Wednesday, September 9, 2026. The meeting was conducted in hybrid mode (in person and through video conferencing/other audio-visual means) at Hotel Surya, 5/5, Surya Circle, Nath Mandir Road, South Tukoganj, Indore (M.P.) 452001. The AGM commenced at 11:30 A.M. and concluded at 11:52 A.M.
Resolution Outcomes
The following resolutions were considered and approved by members:
Item 1: Ordinary Resolution - To receive, consider and adopt the Audited Financial Statement containing the Balance Sheet as at March 31, 2026, the Statement of Changes in Equity, Profit and Loss and Cash Flow and notes thereto for the financial year ended on March 31, 2026 and the Reports of the Board's and Auditor's thereon on that date.
- Result: Passed with Requisite Majority
Item 2: Ordinary Resolution - To confirm the Appointment of Mr. Pramod Kishore Shrivastava (DIN: 01023565) as Chairman & Director under the Category of Professional Non-Executive Director of the Company.
- Result: Passed with Unanimous Consent
Item 3: Ordinary Resolution - To confirm the Appointment of Ms. Neha Singh (DIN: 11522197) as a Director under the Category of Professional Executive Director of the Company.
- Result: Passed with Unanimous Consent
Item 4: Ordinary Resolution - To confirm the Appointment of Ms. Neha Singh (DIN: 11522197) as a Whole-time Director under the Category of Professional Director of the Company.
- Result: Passed with Unanimous Consent
Item 5: Special Resolution - To Amend the Main Objects and Ancillary Object Clause of the Memorandum of Association ("MOA") of the Company.
- Result: Passed with Unanimous Consent
Item 6: Ordinary Resolution - To approve the Transactions/Contracts/Arrangements with Related Parties under Regulation 23 of the SEBI (LODR) Regulations, 2015.
- Result: Passed with Unanimous Consent
Additional Information
The company requested BSE to display this information on its website and take the documents on record for reference and further needful.
The announcement was digitally signed by Neha Singh, Company Secretary & Compliance Officer (Mem. No.: F9881) on September 11, 2026 at 19:08:26 +05'30'.