AD Manum Finance Ltd

Ad-Manum Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve 1. Standalone Un-Audited Financial Results of the Company for the Quarter/Nine Months ended December 31 2025.2. To take on record the Limited Review Report of the Statutory Auditors on the Standalone un-audited Financial Results of the Company for the Quarter/Nine Months ended December 31 2025.3. To consider the other Routine Business items.