Intimation regarding E-voting facility at 39th Annual General Meeting of the Company to be held on September 30, 2025.
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Ad-Manum Finance Ltd has informed BSE about the e-voting arrangements for its 39th Annual General Meeting scheduled for Tuesday, September 30, 2025, at 11:30 a.m. CDSL will provide the electronic voting platform. The cut-off date to determine members eligible to vote is September 23, 2025. Remote e-voting will be open from September 27, 2025 (9:00 a.m.) to September 29, 2025 (5:00 p.m.). CS Ishan Jain has been appointed as the Scrutinizer to oversee the voting process.
This is a routine procedural disclosure with no direct impact on stock price or business. Shareholders holding shares as of September 23, 2025, should plan to cast their votes electronically during the specified window if they wish to participate in the AGM voting.