We are pleased to submit the proceedings of the 39th Annual General Meeting of the Company pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015
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Ad-Manum Finance Ltd held its 39th AGM on September 30, 2025, via video conferencing from 11:30 AM to 11:46 AM. Out of 2,657 total shareholders, 22 members attended, comfortably meeting the quorum requirement of 15. Chairman and CEO Mr. Dharmendra Agrawal chaired the meeting, with all four directors (including three independent directors) present. The Statutory Auditor's report for FY2024-25 was clean, with no qualifications or adverse remarks. Seven resolutions were tabled and voted on, covering approval of FY25 accounts, re-appointment of Mr. Sanjeev Sharma as a rotating director, appointment of the secretarial auditor, revision in remuneration for both Whole-Time Directors, a waiver for recovery of excess managerial remuneration paid to the CEO, and approval of related party transactions. E-voting results and the scrutinizer's report will be communicated separately within two working days.
The key item for shareholders to watch is the Special Resolution seeking waiver of recovery of excess managerial remuneration already paid to the CEO, along with related-party transaction approvals — both warrant scrutiny when voting results are disclosed. The clean auditor report and short, well-attended AGM are routine positives with no immediate price-moving signals expected.