We are pleased to submit the outcome of the Meeting of Board of Directors of the Company held on August 2, 2025 for approval of Un-audited Financial Results of the Company for the Quarter ....
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The board of Ad-Manum Finance Ltd met on August 2, 2025, and approved the unaudited financial results for the quarter ended June 30, 2025 (Q1 FY26), along with taking on record the Limited Review Report by statutory auditors and the CEO/CFO certificate. A new Chief Financial Officer, Mr. Dheeraj Bajoliya, was appointed as a Key Managerial Personnel, replacing the previous CFO. The board also approved the Board Report and Corporate Governance Report for FY 2024-25, the notice for the 39th Annual General Meeting, book closure dates, and the cut-off date for e-voting. Practicing Company Secretary CS Ishan Jain was appointed as scrutinizer for the AGM voting process.
Routine quarterly disclosure with a notable leadership change at the CFO level; investors should watch for the actual Q1 numbers and any commentary in the results PDF/XBRL filing. No red flags or material financial details are visible in this filing itself.