We are pleased to submit the outcome of the Meeting of Board of Directors of the Company held on January 30, 2026 for approval of Un-audited Financial Results of the Company for the Quarter ....
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Ad-Manum Finance Ltd's Board of Directors met on January 30, 2026, and approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2025. The Board also took on record the Limited Review Report from the Statutory Auditors on the Standalone Unaudited Financial Results, along with the CEO & CFO Certificate. The detailed results will be filed with BSE in PDF and Integrated XBRL formats within the stipulated time and published in English and Hindi newspapers. The actual financial figures were not included in this filing and will be available separately.
This is a routine regulatory disclosure confirming board approval of quarterly results; no actionable information for shareholders until the actual numbers are filed and reviewed.