Board approves Q1 FY27 results, 40th AGM notice and MOA changes

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Price reactionminutes from the announcement price · days from the prior close

+9.0%Reaction day

₹55.06

prior close

₹55.06

announcement price

After-mkt

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Nifty Microcap 250market · in no size index; the smallest one is used+1.3%+7.6% vs market

Non Banking Financial Company (NBFC) peers, median of 213sector+0.4%+8.5% vs sector

On the reaction day the stock moved 7.6 pts more than Nifty Microcap 250 and 8.5 pts more than its Non Banking Financial Company (NBFC) peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

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Reaction day

+9.0+1.3+7.6+0.4+8.5

Next day

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UpDownMarket · Nifty Microcap 250Sector · Non Banking Financial Company (NBFC) peers, median of 213Pending

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AI summary

Board of Ad-Manum Finance met on July 24, 2026 and approved unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Also approved the board report and corporate governance report for FY25-26. Approved adoption of a new MOA and alterations to the object clause, subject to shareholder approval. Approved the notice and cut-off date for the 40th AGM and appointed CS Ishan Jain as scrutinizer for AGM voting.

Likely market impact

Routine quarterly results filing; MOA changes pending shareholder approval at the 40th AGM. No major red flags disclosed.