Ad-Manum Finance Ltd (ADMANUM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ad-Manum Finance Ltd on NSE and BSE, with an AI summary of each filing.
The Board of Directors of the Company in its Meeting held on October 26, 2026, has approved the Unaudited Financial Results for the Quarter & Half year ended on September 30, 2026
Financial Result · 27 Oct 2026, 1:14 am
Ad-Manum Finance Q2 FY27 Results: PAT Surges 136.6% YoY to ₹2.83 Crore Ad-Manum Finance reported total revenue from operations of ₹4.94 crore for the quarter ended 30th Sep'26, up 90.9% YoY from ₹2.59 crore in Q2 FY26 and 6.8% QoQ. PBT rose 80.9% YoY to ₹4.15 crore, while net profit jumped 136.6% YoY to ₹2.83 crore compared to ₹1.20 crore a year ago (up 7.7% QoQ). Quarterly EPS stood at ₹3.78 vs ₹1.60 YoY. For H1 ended 30th Sep'26, operational revenue expanded 65.5% YoY to ₹9.57 crore, while net profit stood at ₹5.46 crore.
We are pleased to submit the outcome of Board Meeting of Ad-Manum Finance Limited held on October 26, 2026, for approval of Un-audited Financial Results of the Company for the Quarter/Half-Year ....
Outcome · 27 Oct 2026, 1:07 am
Ad-Manum Finance Approves Q2 and H1 Results Ad-Manum Finance Limited's Board of Directors met on 26th Oct'26 and approved the company's unaudited financial results for the quarter and half-year ended 30th Sep'26, along with the statement of assets, liabilities, and cash flows. The board also reviewed the Statutory Auditors' Limited Review Report and the CEO and CFO certificate. The company confirmed that financial results will be submitted in PDF and XBRL formats and published across English and Hindi newspapers as per regulatory mandates.
Ad-Manum Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve Standalone Un-Audited Financial ....
Intimation · 26 Oct 2026, 5:30 am
Ad-Manum Finance Schedules Board Meeting to Approve Q2 FY27 Results Ad-Manum Finance Limited will hold a Board of Directors meeting on 26th Oct'26 at its registered office in Indore. The board will consider and approve the standalone unaudited financial results and take on record the Statutory Auditors' Limited Review Report for the quarter and half-year ended 30th Sep'26. The trading window for dealing in company securities remains closed and will reopen 48 hours following the formal declaration of results to the stock exchanges.
Submission of Intimation of Alteration in Memorandum of Association of the Company, as approved by the Shareholders in the 40th Annual General Meeting of the Company held on September 9, 2026
Others (Uncategorized) · 12 Sept 2026, 2:00 am
Submission of Intimation of Confirmation of Mr. Pramod Kishore Shrivastava as Chairman and Director (Non-Executive) of the Company by the shareholders in the 40th AGM of the Company held ....
Change in Management · 12 Sept 2026, 1:58 am
Submission of Outcome of 40th Annual General Meeting of the Company held on September 9 2026 at 11:30 AM and concluded at 11:52 AM
Annual General Meeting · 12 Sept 2026, 1:41 am
Submission of Voting Results along with Scrutinizer''s Report of the 40th Annual General Meeting of the Company held on September 9, 2026 at 11:30 AM and concluded at 11:52 AM
Annual General Meeting · 12 Sept 2026, 1:36 am
We are pleased to submit the proceedings of the 40th Annual General Meeting of the Company held on September 9 2026 at 11:30 A.M. in hybrid mode.
Annual General Meeting · 10 Sept 2026, 12:57 am
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 ....
Annual General Meeting · 17 Aug 2026, 11:40 pm
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 (Uncategorized) · 17 Aug 2026, 9:51 pm
Notice of 40th Annual General Meeting of the Company Scheduled to be held on September 9, 2026
Annual General Meeting · 17 Aug 2026, 9:21 pm
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.
Change in Management · 11 Aug 2026, 12:45 am
Ad-Manum Finance Announces Whole-Time Director's Resignation Ms. Neha Singh (DIN: 11522197) has resigned from her position as Whole-time Director of Ad-Manum Finance Limited, effective from the close of business hours on 10 Aug'26. She cited unavoidable personal reasons and confirmed no other material factors for her departure. Ms. Singh will continue in her dual role as the Company Secretary and Compliance Officer. The Board of Directors has also approved a subsequent revision to the Notice of the 40th Annual General Meeting following this change in management.
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 (Uncategorized) · 11 Aug 2026, 12:42 am
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 ....
Others (Uncategorized) · 25 Jul 2026, 12:24 am
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.
Financial Result · 25 Jul 2026, 12:18 am
Ad-Manum Finance Reports 30% YoY Profit Decline in Q1 FY27 Ad-Manum Finance reported a profit after tax of ₹263.00 lakhs for the quarter ended 30 Jun'26, a 30.4% YoY decline from ₹377.80 lakhs. Sequentially, PAT fell 30.4% from ₹377.80 lakhs in Q4 FY26. Total income rose 5.0% YoY to ₹522.67 lakhs but was impacted by a one-time exceptional loss of ₹119.69 lakhs. Total expenses more than doubled YoY to ₹97.96 lakhs. Basic EPS for the quarter stood at ₹3.51, down from ₹5.04 in the prior year and previous quarter.
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 ....
Outcome · 25 Jul 2026, 12:07 am
Ad-Manum Finance Board Approves Q1 Results and Corporate Restructuring The board of Ad-Manum Finance on 24-Jul'26 approved its unaudited financial results for the quarter ending 30-Jun'26. Key corporate actions, subject to shareholder approval, include the adoption of a new Memorandum of Association (MOA) and alterations to its object clause. The board also approved the notice for the 40th Annual General Meeting and the Board Report for the financial year 2025-26. Further details on the AGM, book closure, and e-voting dates will be communicated later.
Ad-Manum Finance Ltdhas 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 ....
Intimation · 24 Jul 2026, 5:30 am
Ad-Manum Finance Board Meeting on Jul 24 to Approve Q1 Results Ad-Manum Finance has scheduled a Board of Directors meeting for Fri, 24 Jul'26, at 4:00 p.m. to consider and approve the standalone un-audited financial results for the quarter ended Jun 30, 2026. The agenda also includes taking on record the limited review report from the statutory auditors for the same period. The trading window is currently closed and will reopen 48 hours after the results are declared.
Intimation of Appointment of Directors of the Company w.e.f. June 10, 2026
Change in Management · 11 Jun 2026, 1:20 am
Ad-Manum Finance Appoints New Chairman and Whole-Time Director Ad-Manum Finance has appointed Mr. Pramod Kishore Shrivastava as Additional Director & Chairman (Non-Executive) and Ms. Neha Singh as Whole-Time Director, effective 10th Jun'26. Ms. Singh, currently the Company Secretary, is appointed for a 3-year term. Mr. Shrivastava, a Chartered Accountant with over 20 years of experience, is expected to enhance financial control and risk mitigation. Ms. Singh brings 13 years of experience in corporate governance and regulatory compliance for NBFCs. Both appointments are subject to shareholder approval within three months.
The Company has appointed Mr. Manish Chandan as the CFO and KMP of the Company w.e.f. June 10, 2026
Change in Management · 11 Jun 2026, 1:15 am
Ad-Manum Finance Appoints New Chief Financial Officer Ad-Manum Finance Limited (BSE: 511359) has appointed Mr. Manish Chandan as its new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective Jun 10, '26. The appointment was approved by the Board of Directors based on recommendations from the Audit and Nomination Committees. Mr. Chandan holds a B.Com, an M.A. in Sociology, and an MBA in Finance. He brings approximately 20 years of experience in finance and accounts to the role. The company confirmed no relationships exist between him and current directors.
The Board of Directors in its meeting held on June 10, 2026 has appointed Directors and CFO of the Company.
Others (Uncategorized) · 11 Jun 2026, 1:12 am
Ad-Manum Finance Announces Key Management and Board Appointments Ad-Manum Finance announced several key appointments following its board meeting on Jun 10, '26. The company appointed Manish Chandan as Chief Financial Officer, effective Jun 10, '26, following the resignation of Dheeraj Bajoliya on Jun 09, '26. Additionally, Ms. Neha Singh was appointed as Whole-Time Director & Company Secretary for a three-year term. Mr. Pramod Kishore Shrivastava was appointed as Additional Director & non-executive Chairman. These appointments are effective Jun 10, '26, subject to member approval within three months.
The Company has received approval from RBI for appointment of Directors of the company. Please refer the enclosed intimation for details
Others (Uncategorized) · 10 Jun 2026, 12:44 am
Ad-Manum Finance Receives RBI Approval for Key Board Appointments Ad-Manum Finance (BSE: 511359) received approval from the Reserve Bank of India on 9 Jun'26 for two key board appointments. The approvals are for Ms. Neha Singh as a Whole-Time Director and Mr. Pramod Kishore Shrivastava as a Non-Executive Director and Chairman. This follows the company's board proposal on 23 Mar'26. The appointments will now be formalized by the Board and subsequently presented for shareholder approval. The company stated there are no expected financial implications from this regulatory communication.
The Company is submitting Corrigendum to the Financial Results of the Company for the Financial Year ended March 31, 2026
Others (Uncategorized) · 10 Jun 2026, 12:36 am
Ad-Manum Finance Submits Corrected FY26 Cash Flow Statement Ad-Manum Finance filed a corrigendum on 9-Jun'26 to replace an inadvertently submitted draft Cash Flow Statement for the year ended 31-Mar'26. The initial submission on 11-May'26 contained a clerical error. The company has now provided the final audited version. Management confirmed this correction has no impact on previously reported Profit after Tax, EPS, Net Worth, Total Comprehensive Income, or the net change in cash and cash equivalents for the financial year. Key metrics remain unchanged from the original filing.
Intimation of resignation tendered by Mr. Dheeraj Bajoliya CFO with effect from June 9, 2026
Change in Management · 10 Jun 2026, 12:29 am
Ad-Manum Finance CFO Dheeraj Bajoliya Resigns Ad-Manum Finance (BSE: 511359) announced the resignation of its Chief Financial Officer (CFO) & Key Managerial Personnel, Mr. Dheeraj Bajoliya, effective Jun 09, '26. The company stated the departure is for personal reasons and confirmed no other material reasons for the resignation. Mr. Bajoliya will continue to serve the company in the capacity of Senior Manager – Accounts & Taxation, ensuring a smooth transition. This change in key leadership is a notable development for the company's management structure.
Intimation of updation in the KMPs authorised by the Board of Directors for determining materiality
Others (Uncategorized) · 27 May 2026, 9:30 pm
Ad-Manum Finance Updates Key Managerial Personnel for Disclosures Ad-Manum Finance Ltd. (BSE: 511359) updated its list of Key Managerial Personnel (KMP) authorized to determine the materiality of events and make regulatory disclosures. The Board of Directors approved this update on 27 May'26. The designated KMPs are Mr. Sanjeev Sharma, Whole-Time Director, and Ms. Neha Singh, Company Secretary & Compliance Officer. This action complies with Regulation 30(5) of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015, ensuring a formal channel for material information disclosure.
Intimation of Board of Director''s approval for Write-off of certain balances by the Company
Others (Uncategorized) · 27 May 2026, 9:19 pm
Ad-manum Finance Approves Write-Off of ₹1.20 Crore in Non-Recoverable Balances Ad-manum Finance's Board approved a total write-off of ₹1.20 crore on 27 May'26, citing non-recoverability. This includes a major receivable of ₹1.08 crore from Aris Capital, stemming from a 2018 portfolio sale, now deemed doubtful. The write-off also covers ₹11.5 lakh in old, non-recoverable deposits with the Customs Department and Court. The company stated this will have a one-time impact on profitability for the current financial period but will not materially affect its operations or liquidity position.