Ad-Manum Finance Limited held its Board of Directors meeting on July 24, 2026, from 4:00 PM to 6:00 PM. The meeting was conducted pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and follows a previous communication dated July 21, 2026.
Key Decisions Taken:
- Approved the Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY27).
- Taken on record the Limited Review Report from Statutory Auditors on these Unaudited Financial Statements, along with the CEO & CFO Certificate.
- Approved the Board Report and Corporate Governance Report (including annexures) for the financial year 2025-26.
- Approved the adoption of a new Memorandum of Association (MOA) as per Table-A of Schedule I of the Companies Act, 2013, subject to shareholder approval.
- Approved alteration of the Object Clause of the MOA by substituting existing Sub-clause 3 of Clause III(A), subject to shareholder approval.
- Approved deletion of Clause 3(c) (Other Objects) and incorporation of an Additional Clause under Clause 3(b) of the MOA titled "Matters which are Necessary for Furtherance of the Objects Specified in Clause 3(a) are".
- Approved the Notice for the 40th Annual General Meeting (AGM) of the company.
- Finalized the Cut-off Date for remote e-voting and e-voting at the 40th AGM.
- Appointed CS Ishan Jain, Practicing Company Secretary (Proprietor of M/s Ishan Jain & Co., office at 4th Floor, Silver Ark Plaza, Janjirwala Chouraha, Near Cure-well Hospital, Indore-452001, Madhya Pradesh) as Scrutinizer to conduct the voting process (e-Voting and Poll Voting) for the 40th AGM in a fair and transparent manner.
- Considered other routine business items.