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10/08/2026 19:13

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Ad-Manum Finance - Board Meeting Outcome for Meeting Of The Board Of Directors Of The Company Held On August 10, 2026

The Board of Directors in its meeting held on Monday, August 10, 2026 held at 06:30 P:M and concluded at 07:00 P:M inter alia, considered and approved the following:\r\n1. Taken Note of the resignation of Ms. Neha Singh (DIN: 11522197) from the position of Whole-time Director of the Company\r\n2. Subsequent Revision in the Notice of 40th Annual General Meeting of the Company\r\nKindly refer the enclosed announcement for more details.