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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Ad-Manum Finance Ltd

Ad-Manum Finance Board Meeting to Consider Q1 FY27 Un-Audited Results

RESULTS ● No Immediate Change LOW RISK
📅 Filed on BSE: 21 Jul 2026, 07:19 PM IST  ·  BSE ID: 6c288f50-3523-4e27-a917-08450e9fef99
View Original BSE Filing (PDF)
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In Simple Terms
The company's board will meet on July 24, 2026, to approve its financial results for the April-June quarter.
🤖 AI Summary
  • Ad-Manum Finance Board of Directors meeting scheduled for Friday, July 24, 2026.
  • Agenda includes approval of Standalone Un-Audited Financial Results for Quarter ended June 30, 2026.
  • Board will also take on record the Limited Review Report from Statutory Auditors.
  • The meeting will occur at the company's Registered Office in Indore at 04:00 p.m.
  • Trading Window for company securities remains closed until 48 hours after results declaration.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required from shareholders based on this board meeting notice.
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Who Is Affected
Shareholders will be affected once the financial results for the Quarter ended June 30, 2026, are declared, as these results will provide an update on the company's financial health.
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Management Signal
The scheduled board meeting indicates management's adherence to regulatory timelines for quarterly financial disclosures and reporting.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Ad-Manum Finance Q1 FY27 financial results declaration on July 24, 2026.
Limited Review Report details for Q1 FY27 financial performance.
Further updates regarding routine business items considered by the Board.
LOW RISK The filing is a routine board meeting notice for results approval, carrying minimal inherent risk.
💡 Investor Takeaway
Ad-Manum Finance Ltd has announced a Board Meeting on July 24, 2026, to consider and approve its Standalone Un-Audited Financial Results for the Quarter ended June 30, 2026. The results, once declared, will provide an update on the company's financial performance.
📅 Company Track Record
Ad-Manum Finance Ltd's FY26 profit after tax increased 19.82% to Rs. 1066.71 Lakhs, as per the audited financial results submitted on May 11, 2026. This upcoming Q1 FY27 result will be the first financial update post FY26 annual results.

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
When is the Ad-Manum Finance Ltd Board Meeting scheduled?
The Board of Directors meeting for Ad-Manum Finance Ltd is scheduled for Friday, July 24, 2026, at 04:00 p.m.
What is the main agenda of Ad-Manum Finance Ltd's upcoming Board Meeting?
The main agenda is to consider and approve the Standalone Un-Audited Financial Results of the Company for the Quarter ended June 30, 2026.
Will the Statutory Auditors' report be considered at the meeting?
Yes, the Board will take on record the Limited Review Report of the Statutory Auditors on the Standalone un-audited Financial Results for the Quarter ended June 30, 2026.
When will the Trading Window for Ad-Manum Finance Ltd securities reopen?
The Trading Window, currently closed, will open 48 hours after the financial results for the Quarter ended June 30, 2026, are declared to the Stock Exchanges.

Questions based on this BSE filing only. For information purposes.

⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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