Ad-Manum Finance Limited has formally announced the dispatch of its 40th Annual Report and the Notice convening the 40th Annual General Meeting (AGM). This communication is being sent electronically to shareholders with registered email addresses and via physical mail to those who have not provided their email details. The documents are also available online for shareholder access. The AGM is scheduled for Wednesday, September 9, 2026.
Annual Report and AGM Communication
Ad-Manum Finance Limited has completed the dispatch of its 40th Annual Report and the Notice for the 40th Annual General Meeting (AGM) to its shareholders. This action is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has ensured that shareholders receive these crucial documents, which contain details about the financial year ended March 31, 2026, and the upcoming AGM proceedings.
Distribution Method
For shareholders whose email addresses are registered with the company or its registrars, the Annual Report and AGM Notice have been sent electronically. This digital distribution method aligns with current best practices and regulatory requirements. For shareholders who have not registered their email addresses, physical copies of these documents have been dispatched. This ensures that all shareholders are kept informed and have access to the necessary information regardless of their communication preferences.
AGM Details and Online Access
The 40th Annual General Meeting of Ad-Manum Finance Limited is scheduled to be held on Wednesday, September 9, 2026, at 11:30 a.m. The meeting will take place at Hotel Surya, Indore, and will be conducted in a hybrid mode, allowing participation either in person or through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Complete details of the Annual Report and the AGM Notice are available on the company’s website at the following web path: https://www.admanumfinance.com/annualreports.php. These documents are also accessible on the websites of BSE Limited (www.bseindia.com) and CDSL (https://www.evotingindia.com).
Updating Shareholder Information
Shareholders who wish to update their email address, communication address, bank details, or nomination details are advised to approach their respective depository. For those holding shares in physical form, requests for such updates should be directed to the Registrar and Share Transfer Agent, Ankit Consultancy Private Limited, located at 60, Electronic Complex, Pardeshipura, Indore (MP)-452010.
Source: BSE
