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ADMANUM AD Manum Finance Ltd Management Changes Announcement

D Mn

DMNM

AD Manum Finance Ltd

(ADMANUM)

2026 Announcement

Board appointments

CFO appointment

CFO leadership changes

Director appointments

Cash flow correction

CFO resignation

Regulatory Compliance

KMP contact details update

One-time write-off

Audited results publication

Audited Financial Results

Audited results approval

Board meeting for results

Regulatory compliance

Regulatory Compliance

Regulatory Compliance

Promoter acquisition via tr...

Promoter change

SAST Regulation Disclosure

Regulatory disclosure

Regulatory disclosure

Resignation of CEO

Trading window closure

Appointment of Director

Regulatory compliance

Newspaper Publication of Re...

Unaudited quarterly results

Unaudited financial results

Board Meeting Intimation

Regulatory Compliance

Trading window closure

Unaudited results publication

Quarterly Results

Financial Results Approved

Board Meeting Notice

Compliance Certificate

Management Change

Special Share Window

Campaign Announcement

AGM Notice Publication

Letter Dispatch

AGM Notice Published

Financial Results Published

New CFO Appointed

Compliance Certificate

KYC Letters Dispatch

CFO Resignation

Annual Compliance Report

Financial Results Published

Compliance Certificate

Management Change

CFO Resignation

Financial Results Published

Compliance Certificate

CFO Resignation

Windmill Sale Agreement

Financial Results Published

Compliance Certificate

Management Changes

Share Price Clarification

AGM Notice Published

Financial Results Publication

Director Resignations

Changes in Directorate

Compliance Certificate Subm...

AD-MANUM FINANCE LTD. KYC L...

Compliance Report Submission

Financial Performance

Published Results

Certificates Submission

Confirmation Certificate Su...

Compliance Certificate Subm...

Directorate Change

KYC Letter Dispatch

Financial Results Published

Clarification on Price Move...

Execution of Power Purchase...

Execution of Agreement

Confirmation Certificate Su...

Re-Classification Approval

Submission of Financial Res...

Submission of Confirmation ...

Re-appointment and appointm...

Submission of Newspaper Cli...

Reclassification of Promoter

Financial Statements

Reclassification of Shareho...

Reorganizations

Financial Statements

Annual Secretarial Complian...

Publication of Financial Re...

Management Changes

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Data:

Ad-Manum Finance appoints Neha Singh as Whole-Time Director (3 years) and Pramod Kishore Shrivastava as Additional Chairman, both effective June 10, 2026, subject to member approval.

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AD Manum Finance Ltd

2026

Announcement

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