We are pleased to submit the outcome of the Meeting of Board of Directors of the Company held on October 31, 2025 for approval of Un-audited Financial Results of the Company for the Quarter ....
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The Board of Directors of Ad-Manum Finance Ltd met on October 31, 2025 (4:30 PM to 6:00 PM) and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2025, along with the Statement of Assets and Liabilities and Cash Flow. The Limited Review Report by the Statutory Auditors and the CEO & CFO Certificate were also taken on record. The actual financial results in PDF and XBRL format will be filed separately within the stipulated timeline and published in English and Hindi newspapers. No specific financial numbers, variances, or material observations have been disclosed in this filing.
This is a routine procedural disclosure confirming compliance with SEBI listing regulations regarding quarterly results approval. The actual financial performance details are not included here, so there is no direct share-price impact from this announcement alone — investors should review the separately filed detailed results for any meaningful performance signals.