AD Manum Finance Ltd Share Price

AGM Date: 20 Sep 2022

AGM 20/09/2022 We are pleased to submit notice of the 36th Annual General Meeting of the members of AD-MANUM FINANCE LIMITED to be held on Tuesday, the 20th day of September, 2022 at 11:30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) for which purposes the registered office of the Company situated at Agarwal House, 5, Yeshwant Colony, Indore 452003 (M.P.) shall be deemed as the venue for the Annual General Meeting (As Per BSE Announcement Dated on 24.08.2022) Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we are pleased to submit the proceedings of the 36th Annual General Meeting (AGM) of the Members of the Company held on Tuesday, 20th day of September, 2022 at 11:30 A.M. through video conferencing ('VC') or other Audio-Visual means ('OAVM') and for this purpose the registered office of the company situated at Agarwal House, 5 Yeshwant Colony, Indore (M.P.) 452003 shall be deemed to be the venue of the meeting. We are enclosing agenda wise voting result along with the Scrutinizer's Report of the 36th Annual General Meeting of the Company held on Tuesday, the 20th day of September, 2022 at 11:30 A.M. and concluded at 11:41 A.M. through video conferencing ('VC') or other Audio-Visual means ('OAVM') for which purpose the registered office situated at Agarwal House, 5 Yeshwant Colony Indore (M.P.) 452003 shall be deemed as the venue of the AGM and request you to please take the same on your records for reference and further needful. We are pleased to inform that the members of the Company have approved We would like to inform that the Company has appointed M/s Mahendra Badjatya & Co., Chartered Accountants (ICAI FRN 001457C) as the Statutory Auditors of the company to hold office of the Auditors for a term of five consecutive years from the conclusion of this Annual General Meeting until the conclusion of the 41st Annual General Meeting of the Company to be held in the calendar year 2027 at such remuneration as may be determined by the Audit Committee/Board of Directors of the company in consultation with the Auditor (As Per BSE Announcement Dated on 21.09.2022) Ad-Manum Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 22.09.2022) minutes of the 36th Annual General Meeting held on Tuesday 20th Day of September 2022 at 11:30 A.M. and concluded at 11:41 A.M. held through Video Conferencing ('VC') or other Audio-Visual means ('OVAM') for which purposes the registered office situated at Agarwal House, 5 Yeshwant Colony Indore M.P 452003 shall be deemed as the venue of the AGM. (As Per BSE Announcement Dated on 19.10.2022)

AGM Date: 27 Sep 2023

We are pleased to submit the 37th Annual Report of Ad-manum Finance Limited for the financial year 2022-23 We are submitting the proceedings of the 37th Annual General Meeting of the Members of the Company held on Wednesday, September 27, 2023 through VC/OAVM for which the registered office of the Company situated at Agarwal House, 5, Yeshwant Colony, Indore-452003 M.P. was deemed to be the venue of the Meeting. The results of e-voting will be intimated separately upon receipt of Scrutinizer Report within the stipulated time. (As Per BSE Announcement dated on 27.09.2023) Members in their 37th AGM of the Company, approved the attached changes in the Board of Directors of the Company. (As Per BSE Announcement dated on 29.09.2023)

AGM Date: 20 Sep 2024

Notice to Shareholders of the Company published in News Paper dated August 24, 2024 regarding intimation of 38th Annual General Meeting of the Company to be held on Friday, September 20, 2024 at 11:30 a.m. We are pleased to submit the Proceedings of the 38th Annual General Meeting (AGM) of the members of he Company, pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 20.09.2024)