Submission of Newspaper clipping of Notice of 39th Annual General Meeting, E-Voting and Book Closure
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ad-Manum Finance Ltd has published the notice for its 39th Annual General Meeting (AGM), to be held on Tuesday, September 30, 2025 at 11:30 AM IST via video conferencing. The company has enabled remote e-voting through CDSL from September 21 to September 29, 2025, with the cut-off date for voting eligibility set as September 23, 2025. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025. The electronic copies of the AGM notice and Annual Report for FY 2024-25 were dispatched to shareholders on September 5, 2025.
This is a routine procedural filing with no material impact on shareholders. Shareholders should note the book closure dates if they plan to trade the stock, as no transfers will be processed during the closure period.