Submission of Letter dispatched/to be dispatched to the Shareholders of the Company whose email address is not registered with the Company/RTA/Depository Participants pursuant to Regulation ....
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Ad-Manum Finance Ltd has informed BSE that it has dispatched letters to shareholders whose email addresses are not registered with the company, its Registrar & Transfer Agent, or Depository Participants. The letters serve as a notice for the 39th Annual General Meeting (AGM) scheduled for Tuesday, September 30, 2025, at 11:30 a.m. via Video Conferencing. The letters inform shareholders that the Annual Report for FY 2024-25 and AGM notice are available on the company's website (www.admanumfinance.com). Sample copies of the dispatched letters were enclosed with the filing, showing examples addressed to shareholders holding 50 and 100 shares respectively. This filing is made in compliance with Regulation 30 and 36(1)(b) of SEBI (LODR) Regulations, 2015.
This is a routine procedural compliance filing with no material impact on the stock price or shareholders. It simply confirms the company is following SEBI-mandated procedures to ensure all shareholders, even those without registered emails, are informed about the AGM and have access to the annual report.