Ad-Manum Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 ,inter alia, to consider and approve 1. the Standalone Audited financial results of the Company for the Quarter/Financial year ended March 31, 2025\r\n2. To take on record the Audit Report of the Statutory Auditors on the Audited Financial Results\r\nof the Company for the Financial Year ended March 31, 2025.\r\n3. To consider other Routine Business items, if any.