Ad-Manum Finance Ltd

Ad-Manum Finance Ltd: Trading window closed from October 1, 2026 till completion of 48 hours after the declaration of the Un-Audited Financial Results for the quarter/half year ended September 30, 2026; The trading window will re-open 48 hours after the declaration of the said financial results to the Stock Exchange.

Chairman & Director appointment

• AGM confirmed appointment of Pramod Kishore Shrivastava as Chairman and Director (Non-Executive).
• Effective date: 10th June 2026.
• Profile: Chartered Accountant with LLM and over two decades in financial controls and risk management.
• Disclosures: No relationships with other directors disclosed.
• Not debarred by SEBI or other authorities.

agm details

• AGM held on 9 September 2026 at 11:30–11:52 AM in hybrid mode.

key resolutions

• Ordinary: Adopt Audited Financial Statements; passed with requisite majority.
• Ordinary: Appoint Pramod Kishore Shrivastava as Chairman & Director; passed unanimously.
• Ordinary: Appoint Neha Singh as Director (Professional Executive); passed unanimously.
• Ordinary: Appoint Neha Singh as Whole-time Director; passed unanimously.
• Special: Amend MOA Main Objects and Ancillary Clauses; passed unanimously.
• Ordinary: Approve Related Party Transactions under SEBI LODR; passed unanimously.

director changes

• Pramod Kishore Shrivastava appointed Chairman & Director (Professional Non-Executive).
• Neha Singh appointed Director (Professional Executive) and Whole-time Director.

related party transactions

• Approval obtained for material Related Party Transactions under LODR; no disclosures provided.

other approvals

• MOA amendment approved expanding main and ancillary objects.

AGM details

• Date/time: 9 Sep 2026, 11:30 AM to 11:52 AM; hybrid mode.
• Venue: Hotel Surya, Indore; record date cut-off: 2 Sep 2026.

Key resolutions and outcomes

• Resolution 1: Adopt audited financial statements; passed by ordinary majority.
• Resolution 2: Pramod Kishore Shrivastava appointed Chairman and Director; passed unanimously.
• Resolution 3: Neha Singh appointed Director; passed unanimously.
• Resolution 4: Neha Singh appointed Whole-time Director; passed unanimously.
• Resolution 5: Amend MOA main/ancillary objects; passed unanimously.
• Resolution 6: Approve related party transactions; passed unanimously.

Dividend

• No dividend proposed or declared at this AGM.

Directors & changes

• Pramod Kishore Shrivastava appointed Chairman and Director (Professional Non-Executive).
• Neha Singh appointed Director and subsequently Whole-time Director.

Material related party transactions

• RPT approvals granted under LODR; terms with counterparties not disclosed.

AGM Details

• AGM held Sept 9, 2026, 11:30 A.M.–11:52 P.M. in hybrid mode at Indore.
• Quorum 15 members; cut-off date 2 Sept 2026; 2,646 shareholders on record date.
• Remote e-voting from Sept 6–8, 2026; Poll available at AGM.
• Outcome of voting to be communicated after Scrutinizer’s Report.
• Mode compliant with MCA SS2 and SEBI LODR Master Circular.

Resolutions

• Resolution 1 (Ordinary): Adoption of FY 2025-26 accounts and reports.
• Resolution 2 (Ordinary): Confirm Shrivastava as Chairman & Professional Non-Executive Director.
• Resolution 3 (Ordinary): Confirm Neha Singh as Director (Executive) from 10 Jun 2026 to 10 Aug 2026.
• Resolution 4 (Ordinary): Confirm Neha Singh as Whole-time Director from 10 Jun 2026 to 10 Aug 2026.
• Resolution 5 (Special): Amend MOA object clause.
• Resolution 6 (Ordinary): Approve related party transactions.

Voting Status

• Outcomes pending Scrutinizer’s report; results to be communicated later.
• No voting results disclosed in this filing.

Directors

• Shrivastava appointed as Chairman and Professional Non-Executive Director.
• Neha Singh appointed Director (Executive) from 10 Jun 2026 to 10 Aug 2026.
• Neha Singh appointed Whole-time Director from 10 Jun 2026 to 10 Aug 2026.

Auditors & Statutory

• Statutory Auditor Mahendra Badjatya & Co. continues; no change announced.

Other Material Approvals

• Amend MOA object clause (Special).
• Approve related party transactions (Ordinary).

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.