Ad-Manum Finance Ltd — Board Meeting, 02-08-2025: Board Meeting

The company's board has met and approved the financial results for the quarter ended June 30, 2025. Key decisions include the appointment of Mr. Dheeraj Bajoliya as Chief Financial Officer. The board also approved the annual Board and Corporate Governance Reports for FY 2024-25 and the notice for the 39th Annual General Meeting (AGM). Preparations for the AGM are underway, including finalizing the cut-off date for e-voting and appointing a scrutinizer. These actions are crucial steps for corporate governance and shareholder engagement, ensuring financial transparency and setting the stage for the upcoming AGM.