Ad Manum Finance AGM 2026: Sept 9 hybrid meet

AGM date, time, and venue confirmed

Ad Manum Finance Limited has scheduled its 40th Annual General Meeting (AGM) for Wednesday, September 9, 2026 at 11:30 am. The AGM is slated to be held at Hotel Surya, 5/5, Surya Circle, Nath Mandir Road, South Tukoganj, Indore, Madhya Pradesh. The company has positioned the AGM as a formal shareholder event as per listed-entity disclosure requirements. The announcement specifies the exact venue details, which helps shareholders plan travel and attendance. It also clarifies that this will be the company’s 40th AGM, indicating a long operating history. The disclosure is made in the context of compliance and shareholder participation.

Hybrid mode participation options

The company confirmed that the AGM will be conducted in hybrid mode. Shareholders can attend in person at the venue in Indore or join through Video Conferencing or Other Audio-Visual Means. This structure gives shareholders flexibility to participate without being physically present. Hybrid AGMs have become more common as companies look to widen access and reduce logistical barriers. The company’s note explicitly frames the choice as “based on their convenience.” For investors, the key operational takeaway is that participation is not restricted to physical attendance.

SEBI LODR disclosure framework cited

The AGM announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulation 30 governs disclosure of material events by listed companies. By referencing this regulation, Ad Manum Finance is placing the AGM communication within the formal disclosure framework. This matters for public shareholders because it standardises how information is shared with the market. It also ensures the announcement is treated as an official corporate update. The disclosure emphasis indicates the company is aligning shareholder communication with compliance timelines and formats.

Newspaper advertisements and website upload

Ad Manum Finance said pre-dispatch notices were published in newspapers on Saturday, August 15, 2026. The notices were carried in Free Press (English) and Chautha Sansar (Hindi). The company also stated that the relevant advertisements were uploaded on its website for reference. This step is typically used to demonstrate broad dissemination, including to shareholders who may not rely on exchange filings alone. It also establishes that the company followed a documented pre-dispatch process. The publication detail is specific to date and publications, supporting verifiable compliance.

Board actions linked to AGM preparation

Separately, the company noted that its Board of Directors met on Friday, July 24, 2026 to conclude decisions covering operational updates, financial reporting, and corporate structure amendments. During that meeting, the directors considered and approved the Notice of the company’s 40th AGM. The Board also finalised the cut-off date designated for remote e-voting and e-voting processes at the upcoming AGM, although the actual date is not provided in the available information. In the AGM preparation context, the company also mentioned approval of the appointment of CS Ishan Jain, Proprietor of M/s Ishan Jain & Co., as the Scrutinizer to conduct the voting process (e-voting and poll voting) in a fair and transparent manner. The board update additionally stated that the AGM date, book closure, and cut-off date would be intimated in due course, and the later AGM schedule disclosure addresses the meeting date and time.

Financial snapshot: Q1FY27 and FY26 numbers

Ad Manum Finance reported net profit of ₹2.63 crore for Q1FY27, down 30.4% year-on-year. The company attributed the decline to exceptional items of ₹1.1969 crore. For the quarter ended June 30, 2026, it reported net profit of ₹2.63 crore compared with ₹3.778 crore in Q1FY26. For FY26, the company reported net profit of ₹10.6671 crore, up from ₹8.9026 crore in FY25. Total income for FY26 rose to ₹16.7832 crore from ₹14.0556 crore in FY25, as per the stated audited results approved by the Board.

Stock and company profile context

The company is described as a Small Cap entity with a market capitalisation of ₹41.82 crore, operating in the Financial Services sector. Ad Manum Finance is identified as an Indore-based NBFC-ND-NSI (Non-Banking Financial Company – Non-Deposit Taking – Non-Systemically Important) incorporated in 1986. Its business is described as investment and lending activities, with a strategic focus on corporate and real estate finance. The company overview also mentions it offers short and medium term advances through services such as loan/hire purchase, bill discounting, and factoring to sectors including trading, education, and entertainment. Key revenue segments for the year ended March 31, 2025 are listed as Interest and Wind Power.

Key data table

Past meeting disclosures shown in the dataset

The dataset also lists earlier Board meetings and AGMs, indicating recurring disclosure of key corporate events over time.

Market impact: what investors can infer from the disclosed numbers

The AGM announcement itself is a governance event rather than an operational update, but it matters because it sets the timeline for shareholder voting and participation. Hybrid mode can support higher participation, especially for shareholders outside Indore. The same dataset includes multiple snapshots of the share price and intraday movement, reflecting that the stock has been actively tracked around corporate updates. One quote shows Ad-Manum Finance shares at ₹56.46 on August 7, 2026, with a stated 3.90% increase over ₹55.15. Another market note in the dataset states the stock settled at ₹55.06 with a 2.23% gain and an intraday range between ₹54.07 and ₹59.98.

Analysis: why this AGM update is relevant alongside recent results

For a small-cap NBFC, regular and well-documented disclosures can influence investor confidence in process and oversight. The company has paired AGM scheduling with references to SEBI LODR compliance, newspaper publication, and website uploads, which together establish a clear audit trail of communication. The reported Q1FY27 profit decline is linked to exceptional items, while FY26 numbers show an increase in net profit and total income versus FY25, providing context for shareholders heading into the AGM cycle. Corporate roles and changes also appear in the dataset, including CFO resignation and appointment updates dated June 9 and June 10, 2026, and a CEO resignation disclosure dated April 3, 2026. Taken together, the AGM serves as the formal platform where shareholders typically track governance continuity, voting processes, and management accountability.

Conclusion

Ad Manum Finance’s 40th AGM is scheduled for September 9, 2026 in Indore, with shareholders allowed to participate either in person or through VC/OAVM. The company has reported that pre-dispatch notices were published on August 15, 2026 in English and Hindi newspapers and uploaded on its website, citing SEBI LODR Regulation 30. With recent quarterly performance affected by exceptional items and FY26 showing year-on-year growth in net profit and total income, the AGM timeline becomes an important marker for shareholder participation and voting-related updates, including e-voting cut-off and book closure details that the company said would be communicated separately.