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The Annexure

Desk› Financial Services› Ad-Manum Finance Ltd

Ad-Manum Finance Ltd

BSE 511359 ADMANUM INE556D01017
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

17 filings · 6 material · busiest 2026-06-09 and 2026-06-10

What it files

General3 Outcome2 Newspaper Publication1 AGM / EGM1 Annual Report1 Resignation1 Board Outcome1 Results1

Filings

17 in the window

  1. 18 August 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspaper Publication w.r.t. Notice of 40th Annual General Meeting of the Company.

    Company Update / Newspaper Publication View filing →

  2. 17 August 2026

    AGM / EGM

    Shareholders Meeting - 40Th AGM Of The Company To Be Held On September 9, 2026

    Notice of 40th Annual General Meeting of the Company Scheduled to be held on September 9, 2026

    AGM/EGM / AGM View filing →

  3. 17 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    In compliance with regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit 40th Annual Report of the Company for the financial year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  4. 17 August 2026

    General

    Dispatch Of Letter To Shareholders Whose E-Mail Addresses Are Not Registered With Company/Registrar & Transfer Agent/Depository Participants.

    The Registrar & Transfer Agent of the Company has dispatched Letters to all the shareholders whose e-mail addresses are not registered with Company/RTA/DPs, in reference to the 40th Annual ....

    Company Update / General View filing →

  5. 10 August 2026

    Outcome

    Board Meeting Outcome for Meeting Of The Board Of Directors Of The Company Held On August 10, 2026

    The Board of Directors in its meeting held on Monday, August 10, 2026 held at 06:30 P:M and concluded at 07:00 P:M inter alia, considered and approved the following: 1. Taken Note of the ....

    Others / Outcome without intimation View filing →

  6. 10 August 2026

    Resignation

    Resignation of Director

    It is hereby informed that Ms. Neha Singh (DIN: 11522197) has tendered her resignation from the position of Whole-time Director of the Company w.e.f. closure of business hours of August 10, 2026.

    Company Update / Resignation of Director View filing →

  7. 24 July 2026

    Board Outcome

    Board Meeting Outcome for Approval Of Un-Audited Financial Results Of The Company For The Qtr Ended June 30, 2026 And Approval Of Other Matters

    The Board of Directors of the Company has, its meeting held today approved the Un-audited Financial Results of the Company for the Quarter ended on June 30, 2026 and have considered and ....

    Board Meeting / Outcome of Board Meeting View filing →

  8. 24 July 2026

    Results

    Un-Audited Financial Results Of The Company For The Quarter Ended On June 30, 2026

    We are pleased to submit the Un-audited Financial Results of the Company for the Quarter ended on June 30, 2026, approved by the Board of Directors in its meeting.

    Result / Financial Results View filing →

  9. 24 July 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    The Board of Directors in its meeting held on July 24, 2026 has approved to make amendments in the Memorandum of Association of the Company, as detailed in the intimation, subject to approval ....

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  10. 21 July 2026

    Board Meeting

    Board Meeting Intimation for Approval Of The Un-Audited Financial Results For The Quarter Ended June 30, 2026

    Ad-Manum Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve Standalone Un-Audited Financial ....

    Board Meeting / Board Meeting View filing →

  11. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for dealing in Shares of the Company

    Insider Trading / SAST / Closure of Trading Window View filing →

  12. 10 June 2026

    Outcome

    Board Meeting Outcome for Appointment Of Directors And CFO

    The Board of Directors in its meeting held on June 10, 2026 has appointed Directors and CFO of the Company.

    Others / Outcome without intimation View filing →

  13. 10 June 2026

    Change in Management

    Change in Management

    The Company has appointed Mr. Manish Chandan as the CFO and KMP of the Company w.e.f. June 10, 2026

    Company Update / Change in Management View filing →

  14. 10 June 2026

    Change in Directorate

    Change in Directorate

    Intimation of Appointment of Directors of the Company w.e.f. June 10, 2026

    Company Update / Change in Directorate View filing →

  15. 9 June 2026

    KMP

    Resignation of Chief Financial Officer (CFO)

    Intimation of resignation tendered by Mr. Dheeraj Bajoliya CFO with effect from June 9, 2026

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  16. 9 June 2026

    General

    Corrigendum To The Financial Results For The Quarter And Year Ended March 31, 2026

    The Company is submitting Corrigendum to the Financial Results of the Company for the Financial Year ended March 31, 2026

    Company Update / General View filing →

  17. 9 June 2026

    General

    Intimation Of Approval From Reserve Bank Of India (RBI) Regarding Appointment Of Directors Of The Company

    The Company has received approval from RBI for appointment of Directors of the company. Please refer the enclosed intimation for details

    Company Update / General View filing →