Ad-Manum Finance Ltd

Shareholder communications

• Letters dispatched to shareholders without registered emails with web-link to AGM notice and annual report.
• Compliance referenced to SEBI LODR Regulations 30 and 36(1)(b).

AGM details and document access

• AGM scheduled Sept 9, 2026 at 11:30 a.m. in Indore, hybrid mode.
• Notice and annual report available online at company website.
• Physical copy available on request via cs@admanumfinance.com.

Financial snapshot

• Revenue from operations: ₹13.69 cr; YoY growth 2.93%.
• Total income: ₹16.78 cr.
• PAT: ₹10.67 cr; PBT about ₹14.14 cr.
• Earnings per share: ₹14.22.
• No dividend recommended for FY25-26.
• Net Owned Funds: ₹85.90 cr; Leverage 0.28x.
• NPA: ₹0.5256 cr; adequate provisioning.
• Segment mix: NBFC ₹16.53 cr; Wind ₹0.26 cr.
• Total equity: ₹83.85 cr.

Business mix & operations

• NBFC activities dominate revenue; wind energy is a smaller segment.
• Borrowings: ₹24.05 cr from related parties; no bank deposits.
• Equity capital ₹7.50 cr; total equity ₹83.85 cr.
• RPT approvals up to ₹186 cr for the year.
• Promoter group: Agarwal Coal Corp (Singapore) holds 36.93%.
• No subsidiary; associate Agarwal Coal Corp (Singapore) 36.93% stake.

Governance & board changes

• Pramod Kishore Shrivastava appointed Chairman & Non-Executive Director from 10-06-2026.
• Ms. Neha Singh appointed Additional Director 10-06-2026; WTD 10-06-2026 to 10-08-2026.
• Manish Chandan appointed CFO from 10-06-2026.
• CFO transitions: Ronak Sharma left; Dheeraj Bajoliya then Manish Chandan appointed.
• AGM set for 9-Sep-2026; hybrid mode.
• MOA amendments approved to add new main objects and solar projects.

Capital structure & liquidity

• Borrowings from related parties: ₹24.05 cr; no bank deposits.
• Base-layer NBFC; no bank deposits; RBI regulation compliance ongoing.
• NOF ₹85.90 cr; capitalization supports lending operations.
• Equity capital ₹7.50 cr; total equity ₹83.85 cr.

Related party transactions

• RPT approvals up to ₹186 cr; period up to next AGM.
• Major related parties include ACCPL, AFCPL, ARCPL, ACWPL, AFL, AEOPL, AETPL.
• Promoter group Agarwal Coal Corp (Singapore) holds 36.93%.
• RPTs are in ordinary course and arm's length; some conflicts disclosed.

CSR & ESG

• CSR spend ₹16.63 L; CSR obligation ₹16.51 L; shortfall ₹11,961.
• CSR policy available on company site; CSR projects disclosed in Annexure-D.
• No capital asset creation through CSR; governance details provided.

AGM, disclosures & governance

• GM/AGM notices issued; documents on BSE and company site.
• Remote e-voting window: 6-8 Sep 2026; hybrid AGM venue.
• Secretarial compliance report filed; non-disqualification certificate obtained.
• Policies on governance, risk, and ethics published on the company site.

AGM Details

• AGM on Sept 9, 2026 at 11:30 AM, hybrid mode (in-person and VC/OAVM).
• Venue: Hotel Surya, Indore.
• E-voting cut-off date: Sept 2, 2026.
• Remote e-voting window: Sept 6, 2026 9:00 AM to Sept 8, 2026 5:00 PM.
• Notice dispatched to shareholders on Aug 17, 2026.

Key Resolutions

• Ordinary: Adopt Audited Financial Statements for year ended Mar 31, 2026.
• Ordinary: Appoint Pramod Kishore Shrivastava as Chairman & Non-Executive Director.
• Ordinary: Appoint Neha Singh as Director (Executive) from Jun 10, 2026 to Aug 10, 2026.
• Ordinary: Appoint Neha Singh as Whole-time Director; salary up to Rs 3.5 Lakh/month; other terms.
• Special: Amend MOA main objects and insert solar/renewable energy clause.
• Ordinary: Approve Related Party Transactions up to Rs 186 crore through next AGM.

Director Changes

• Mr. Pramod Kishore Shrivastava appointed Chairman & Non-Executive Director from June 10, 2026.
• Ms. Neha Singh appointed Director (Executive) and Whole-time Director from June 10, 2026 to Aug 10, 2026.
• Ms. Neha Singh resigned as Director and Whole-Time Director on Aug 10, 2026.

RPT & MOA Details

• Related party transactions with specified parties up to Rs 186 crore; period to next AGM.
• Related parties barred from voting on the RPT approval.

Voting Status

• Voting results are not disclosed in this filing.

Resignation

• Ms. Neha Singh (DIN: 11522197) resigns as Whole-time Director effective Aug 10, 2026.
• She will continue as Company Secretary and Compliance Officer.

AGM Notice Revision

• AGM notice revised due to resignation; supersedes July 24, 2026 notice.

Financial highlights

• Net income from operations for quarter ended 30 Jun 2026: ₹522.67 Lakhs.
• Finance segment revenue: ₹455.41 Lakhs; Wind energy: ₹7.43 Lakhs.
• Unallocated revenue: ₹59.83 Lakhs.
• Profit before tax for the quarter: ₹482.80 Lakhs.
• Profit after tax: ₹377.80 Lakhs.
• Equity shares outstanding: 75 Lakhs.
• Unaudited results approved; limited review by auditors.

Key outcomes

• Unaudited standalone Q1 FY2026 results approved.
• Limited Review Report on Q1 FY2026 unaudited financials and CEO/CFO certificate taken on record.
• Board Report and Corporate Governance Report for FY2025-26 approved.
• Adopted new MOA per Table-A Schedule I, subject to shareholders' approval.
• Altered Object Clause by substituting Clause III(A) Sub-clause 3, subject to shareholders' approval.
• Deleted Clause 3(c) and added Clause 3(b) Matters Necessary for Furtherance of Clause 3(a).
• Considered Notice of the 40th AGM.
• Finalised cut-off date for remote e-voting and AGM e-voting.
• Appointed CS Ishan Jain as Scrutinizer for 39th AGM voting.
• Unaudited standalone results to be submitted in PDF and Integrated XBRL on website.
• Results to be published in English and Hindi newspapers.
• Date for 40th AGM and book closure to be intimated.

Dematerialisation status and owner update

• Securities for dematerialisation in the reporting quarter were confirmed to depositories and listed on stock exchanges.
• Physical certificates for dematerialisation were mutilated, cancelled, and the depository's name updated as registered owner within 15 days.