Ad-Manum Finance Ltd — Important, 06-09-2025: Company Update

Ad-Manum Finance Limited has announced its 39th Annual General Meeting (AGM), which will be held virtually. Shareholders can participate through video conferencing and cast their votes electronically via CDSL. The company has specified a cut-off date for determining eligible voters for e-voting, with remote e-voting available for a set period leading up to the AGM. Additionally, the company's Register of Members and Share Transfer Books will be closed for a period for the purpose of the AGM. This notice ensures shareholders are informed about crucial procedures for exercising their voting rights and participation in the company's governance.