Intimation regarding Book Closure for the purpose of ensuing 39th Annual General Meeting of the Company under Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, ....
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Ad-Manum Finance Ltd has informed BSE that the Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive). This book closure is for the purpose of the company's 39th Annual General Meeting, which is scheduled to be held on Tuesday, September 30, 2025. The AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The intimation has been filed under Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013.
Shareholders should note that trading in the company's equity shares may be restricted during the book closure window (Sept 24-30, 2025). No dividend, bonus, or split has been announced in this filing — it is a routine procedural update ahead of the AGM.