Intimation w.r.t. appointment of Secretarial Auditor of the Company in the 30th Annual General Meeting of the Company held on September 30, 2025 at 11:30 A.M.
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Ad-Manum Finance Ltd has appointed M/s D.K. Jain & Co., Practicing Company Secretaries as its Secretarial Auditor for a period of 5 years. The appointment was approved by shareholders at the 39th Annual General Meeting held on September 30, 2025, and runs from the conclusion of that AGM until the 44th AGM in 2030. The firm is based in Central India and has nearly 30 years of experience in corporate law, corporate restructuring, and advisory services. The appointment was made on the recommendation of the Audit Committee and Board of Directors.
This is a routine compliance appointment with no material impact on shareholders or the stock price. It fulfills a regulatory requirement under SEBI listing rules and strengthens the company's secretarial compliance framework.