Please refer the enclosed intimation w.r.t. publication of pre-dispatch Notice of 39th AGM of the Company.
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Awaiting price reaction for this filing.
Ad-Manum Finance Ltd has published a notice in newspapers about its 39th Annual General Meeting, as required under SEBI's LODR Regulations. The AGM is scheduled for Tuesday, September 30, 2025 at 11:30 a.m. IST and will be held entirely through video conferencing (VC/OAVM), with no physical attendance. The Notice and Annual Report for FY2024-25 will be sent electronically to shareholders whose email IDs are registered with the company or depository. Members will also have the option to vote remotely via CDSL's e-voting platform. Shareholders holding shares in physical form have been reminded to update their PAN, KYC, nomination, and bank details with the Registrar (Ankit Consultancy Pvt. Ltd.) to avoid restrictions on services and dividend payments.
This is a routine regulatory compliance filing with no material impact on the stock price or business. It simply informs shareholders about the upcoming AGM and the process for attending, voting, and updating KYC details.