| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 May 2026 | 5 May 2026 |
| Audited Results & Quarterly Results We are pleased to submit the outcome of the Meeting of Board of Directors of the Company held on May 11, 2026 for approval of Audited Financial Results of the Company for the Quarter & Financial Year Ended March 31, 2026 (As Per BSE Announcement Dated on: 11/05/2026) | ||
| Board Meeting | 30 Jan 2026 | 23 Jan 2026 |
| Quarterly Results Ad-Manum Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve 1. Standalone Un-Audited Financial Results of the Company for the Quarter/Nine Months ended December 31, 2025. 2. To take on record the Limited Review Report of the Statutory Auditors on the Standalone un-audited Financial Results of the Company for the Quarter/Nine Months ended December 31, 2025. 3. To consider the other Routine Business items. We are pleased to submit the outcome of the Meeting of Board of Directors of the Company held on January 30, 2026 for approval of Un-audited Financial Results of the Company for the Quarter & Nine Months Ended December 31, 2025 (As Per BSE Announcement Dated On : 30.01.2026) | ||
| Board Meeting | 31 Oct 2025 | 27 Oct 2025 |
| Ad-Manum Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve Standalone Un-Audited Financial Results of the Company for the Quarter/Half year ended on September 30 2025. We are pleased to submit the outcome of the Meeting of Board of Directors of the Company held on October 31, 2025 for approval of Un-audited Financial Results of the Company for the Quarter and Half year ended September 30, 2025 (As Per BSE Announcement Dated on: 31/10/2025) | ||
| Board Meeting | 2 Aug 2025 | 28 Jul 2025 |
| Ad-Manum Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve 1. Standalone Un-Audited Financial Results of the Company for the Quarter ended June 30 2025. 2. To take on record the Limited Review Report of the Statutory Auditors on the Standalone un-audited Financial Results of the Company for the Quarter ended June 30 2025. 3. To consider the other Routine Business items. We are pleased to submit the outcome of the Meeting of Board of Directors of the Company held on August 2, 2025 for approval of Un-audited Financial Results of the Company for the Quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 02/08/2025) | ||
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