Announced Fri, 24 Jul · 18:37 IST
Board approves Q1 FY27 results, 40th AGM notice and MOA changes
Results View source PDF
Price
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Price reaction · full curve
Awaiting price reaction for this filing.
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.