Ad-Manum Finance Limited announced the resignation of Ms. Neha Singh from her position as Whole-time Director, effective August 10, 2026. The resignation was due to unavoidable personal reasons, though she will continue as Company Secretary and Compliance Officer. Consequently, the Board has approved a subsequent revision to the Notice of the 40th Annual General Meeting previously approved on July 24, 2026.
Board Reshuffle and AGM Update
In a recent board meeting held on Monday, August 10, 2026, Ad-Manum Finance Limited considered and approved the resignation of Ms. Neha Singh (DIN: 11522197) from her role as Whole-time Director. Her resignation is effective from the closure of business hours on August 10, 2026, citing unavoidable personal reasons. Ms. Singh has confirmed that no other material reasons contributed to her decision.
Continued Role and AGM Revision
Despite her resignation as Whole-time Director, Ms. Neha Singh will continue to serve the company in her capacities as Company Secretary and Compliance Officer. The company has also stated that the resignation does not stem from any undisclosed material factors.
Furthermore, the Board of Directors has approved a subsequent revision to the Notice of the 40th Annual General Meeting. This revision is a direct consequence of Ms. Singh’s resignation and supersedes the previous AGM Notice approved on July 24, 2026. The company has provided the requisite disclosures as per SEBI regulations.
Source: BSE
