The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Ad-Manum Finance Ltd

Ad-Manum Finance Ltd

BSE 511359 · NSE ADMANUM · ISIN INE556D01017 · Group X · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹54.50

-0.66%

BSE close, 28 August 2026

Market cap

₹40.88 cr

0.8 cr shares · Micro cap

Free float

₹9.70 cr

as published

P/E · P/B

4.6× · 0.54×

EPS ₹11.89 · BV ₹100.93

FY25-26 rev / PAT

13.69 / 10.67

₹ cr, as filed

Filings, window

16

4 selected · 25%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹42.20 52-WK HIGH ₹75.97 ₹54.50 36% of range
Against 52-week high-28.3%
Against 52-week low+29.1%
Day change-0.66%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹11.89
Price / earnings4.58×
Price / book0.54×
Book value — derived, price ÷ P/B₹100.93
Return on equity11.75%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
11.79%
ROE as published
11.75%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 4.63 2.63 3.51 — —
Mar-26 · Q 4.53 3.78 5.04 — —
FY25-26 13.69 10.67 14.22 — —

Quarter on quarter

Revenue, quarter on quarter
+2.2%
Net profit, quarter on quarter
-30.4%

Disclosure profile 16 filings in the window

0 median 16.0 sector max 100 16 51th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Change in Directorate1
Resignation1
Results1
Selected sub-total4
Procedural
AGM / EGM4
Charter Amendment2
Annual Report1
Board Meeting1
General1
Newspaper Publication1
Outcome1
Trading Window1
Procedural sub-total12
Total16

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

16 filings · 4 selected · busiest 2026-09-11

Filing rhythm · the twelve most recent

2026-08-102026-09-28

SelectedProcedural

Filings

16 in the window · 7 earlier on record

  1. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  2. 11 September 2026 ·

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Submission of Intimation of Alteration in Memorandum of Association of the Company, as approved by the Shareholders in the 40th Annual General Meeting of the Company held on September 9, 2026

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  3. 11 September 2026 ·

    Change in Directorate

    Change in Directorate

    Submission of Intimation of Confirmation of Mr. Pramod Kishore Shrivastava as Chairman and Director (Non-Executive) of the Company by the shareholders in the 40th AGM of the Company held ....

    Company Update / Change in Directorate View filing →

  4. 11 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Submission of Outcome of 40th Annual General Meeting of the Company held on September 9 2026 at 11:30 AM and concluded at 11:52 AM

    AGM/EGM / AGM View filing →

  5. 11 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of Voting Results along with Scrutinizer's Report of the 40th Annual General Meeting of the Company held on September 9, 2026 at 11:30 AM and concluded at 11:52 AM

    AGM/EGM / AGM View filing →

  6. 9 September 2026 ·

    AGM / EGM

    Proceedings Of 40Th Annual General Meeting Of The Company

    We are pleased to submit the proceedings of the 40th Annual General Meeting of the Company held on September 9 2026 at 11:30 A.M. in hybrid mode.

    AGM/EGM / AGM View filing →

  7. 18 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspaper Publication w.r.t. Notice of 40th Annual General Meeting of the Company.

    Company Update / Newspaper Publication View filing →

  8. 17 August 2026 ·

    General

    Dispatch Of Letter To Shareholders Whose E-Mail Addresses Are Not Registered With Company/Registrar & Transfer Agent/Depository Participants.

    The Registrar & Transfer Agent of the Company has dispatched Letters to all the shareholders whose e-mail addresses are not registered with Company/RTA/DPs, in reference to the 40th Annual ....

    Company Update / General View filing →

  9. 17 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    In compliance with regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit 40th Annual Report of the Company for the financial year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  10. 17 August 2026 ·

    AGM / EGM

    Shareholders Meeting - 40Th AGM Of The Company To Be Held On September 9, 2026

    Notice of 40th Annual General Meeting of the Company Scheduled to be held on September 9, 2026

    AGM/EGM / AGM View filing →

  11. 10 August 2026 ·

    Resignation

    Resignation of Director

    It is hereby informed that Ms. Neha Singh (DIN: 11522197) has tendered her resignation from the position of Whole-time Director of the Company w.e.f. closure of business hours of August 10, 2026.

    Company Update / Resignation of Director View filing →

  12. 10 August 2026 ·

    Outcome

    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: 1. Taken Note of the ....

    Others / Outcome without intimation View filing →

  13. 24 July 2026 ·

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    The Board of Directors in its meeting held on July 24, 2026 has approved to make amendments in the Memorandum of Association of the Company, as detailed in the intimation, subject to approval ....

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  14. 24 July 2026 ·

    Results

    Un-Audited Financial Results Of The Company For The Quarter Ended On June 30, 2026

    We are pleased to submit the Un-audited Financial Results of the Company for the Quarter ended on June 30, 2026, approved by the Board of Directors in its meeting.

    Result / Financial Results View filing →

  15. 24 July 2026 ·

    Board Outcome

    Board Meeting Outcome for Approval Of Un-Audited Financial Results Of The Company For The Qtr Ended June 30, 2026 And Approval Of Other Matters

    The Board of Directors of the Company has, its meeting held today approved the Un-audited Financial Results of the Company for the Quarter ended on June 30, 2026 and have considered and ....

    Board Meeting / Outcome of Board Meeting View filing →

  16. 21 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Approval Of The Un-Audited Financial Results For The Quarter Ended June 30, 2026

    Ad-Manum Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve Standalone Un-Audited Financial ....

    Board Meeting / Board Meeting View filing →

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