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Ad-Manum Finance Ltd (511359)

📊 BSE: 511359 🏢 Non Banking Financial Company (NBFC) 📢 Latest filing: 17 Aug 2026

Latest quarterly results (Q1 FY27)

In its latest reported quarter, Q1 FY27, Ad-Manum Finance's net interest income was ₹4.2 Cr (+39.4% year on year, +3.1% on the previous quarter), and net profit ₹2.6 Cr (-40.0% year on year).

Q1 FY27 (₹ Cr)	Value	YoY vs Q1 FY26	QoQ
Net interest income	₹4.2	+39.4%	+3.1%
Operating profit	₹4.2	—	—
Net profit	₹2.6	-40.0%	-30.4%
EPS (₹)	3.51	-39.9%	-30.4%

Full quarterly financials → Results calendar →

📢 Recent Corporate Announcements

Ad-Manum Finance Dispatches 40th AGM Notice & Annual Report Letter to Shareholders

🟡 NEUTRAL ⭐ 1/10

ROUTINE 📅 17 Aug 2026, 06:10 PM

Ad-Manum Finance Ltd has dispatched letters to shareholders whose email addresses are not registered with the company or depositories regarding the 40th Annual Report and AGM Notice for FY26. The 40th Annual General Meeting is scheduled to take place on September 9, 2026, at 11:30 AM via hybrid mode in Indore. This filing represents standard statutory compliance under SEBI LODR Regulation 36(1)(b) and carries no financial impact.

Dispatched letters for the 40th Annual Report and AGM Notice to shareholders lacking registered email IDs
40th Annual General Meeting scheduled for Wednesday, September 9, 2026, at 11:30 AM
Meeting to be conducted in hybrid mode at Hotel Surya, Indore and via VC/OAVM

💡 Shareholders holding physical shares or with unregistered email addresses should update their records with the RTA (Ankit Consultancy Private Limited) ahead of the September 9, 2026 AGM.

Ad-Manum Finance Releases FY26 Annual Report; 40th AGM Scheduled on Sep 9, 2026

🟡 NEUTRAL ⭐ 3/10

ROUTINE 📅 17 Aug 2026, 04:21 PM

Ad-Manum Finance has submitted its 40th Annual Report for FY2025-26 and scheduled its 40th AGM for September 9, 2026. The disclosures confirm a Net Owned Fund (NOF) of Rs 85.90 crore as of March 31, 2026, well above the RBI requirement of Rs 5 crore. Key special business items at the AGM include confirming the appointments of Mr. Pramod Kishore Shrivastava as Chairman and Ms. Neha Singh as Whole-time Director (salary up to Rs 3,50,000 per month), alongside amendments to the MOA object clauses. The company continues to operate in the Base Layer under RBI Scale Based Regulation with total asset size under Rs 1,000 crore.

40th Annual General Meeting convened for September 9, 2026 at 11:30 AM in hybrid mode.
Net Owned Funds (NOF) stood at Rs 85.90 crore as of March 31, 2026, comfortably exceeding the RBI minimum of Rs 5 crore.
Proposed approval for appointment of Ms. Neha Singh as Whole-time Director with monthly salary up to Rs 3,50,000.
Classification confirmed under Base Layer NBFC with total asset size under Rs 1,000 crore.

💡 Track voting results from the upcoming AGM on September 9, 2026 regarding director appointments and amendments to the Memorandum of Association.

Ad-Manum Finance Schedules 40th AGM for Sep 9, 2026; Proposes MOA Alteration & Board Changes

🟡 NEUTRAL ⭐ 3/10

ROUTINE 📅 17 Aug 2026, 03:51 PM

Ad-Manum Finance Ltd has issued notice for its 40th Annual General Meeting scheduled for September 9, 2026. Key special resolutions include confirming Mr. Pramod Kishore Shrivastava as Non-Executive Chairman and Ms. Neha Singh as Whole-time Director with remuneration up to Rs 3,50,000 per month. Additionally, the company seeks shareholder approval to amend its Memorandum of Association (MOA) to enable custodial/fiduciary services and renewable energy project financing. Remote e-voting runs from September 6 to September 8, 2026, with a cut-off date of September 2, 2026.

40th Annual General Meeting scheduled for September 9, 2026 at 11:30 AM in Indore (hybrid mode)
Cut-off date for e-voting is September 2, 2026; voting window from September 6, 2026 (9:00 AM) to September 8, 2026 (5:00 PM)
Proposed appointment of Ms. Neha Singh as Whole-time Director at a salary up to Rs 3,50,000 per month
Proposed MOA amendment to include safe-keeping/fiduciary services and renewable energy project financing

💡 Eligible shareholders should note the e-voting cut-off date of September 2, 2026, and track AGM voting outcomes and regulatory filings post-September 9, 2026.

Ad-Manum Finance Director Ms. Neha Singh Resigns; Retains Company Secretary Role

🟡 NEUTRAL ⭐ 4/10

MANAGEMENT 📅 10 Aug 2026, 07:15 PM

Ad-Manum Finance Ltd has announced that Ms. Neha Singh has resigned from her position as Whole-time Director effective August 10, 2026, citing personal reasons. Crucially, she will continue to serve as the Company Secretary and Compliance Officer, ensuring continuity in regulatory functions. The company, which has a small market capitalization of Rs 42 Cr and TTM revenue of Rs 17 Cr, is subsequently revising its 40th Annual General Meeting (AGM) notice originally approved on July 24, 2026. This transition appears to be a board restructuring rather than a complete exit of key personnel.

Resignation from Whole-time Director position effective from closure of business hours on August 10, 2026.
Ms. Neha Singh will continue to act as the Company Secretary and Compliance Officer (M. No.: F9881).
Board approved a revision to the 40th AGM notice which was previously finalized on July 24, 2026.
Company maintains a high promoter holding of 74.3% as of March 2026.
The company reported a TTM PAT of Rs 11 Cr against a TTM revenue of Rs 17 Cr.

💡 Investors should review the revised AGM notice once published to identify any further changes to the board structure or proposed resolutions.

Ad-Manum Finance: Ms. Neha Singh Resigns as Whole-time Director; Retains CS Role

🟡 NEUTRAL ⭐ 4/10

MANAGEMENT 📅 10 Aug 2026, 07:12 PM

Ad-Manum Finance Ltd announced that Ms. Neha Singh has resigned from her position as Whole-time Director effective August 10, 2026, citing personal reasons. Despite stepping down from the board, she will continue to serve as the Company Secretary and Compliance Officer. This change has necessitated a revision of the 40th Annual General Meeting (AGM) notice, which was previously approved on July 24, 2026. Given the company's small market capitalization of Rs 41 Cr, management stability is important, though the retention of her compliance role provides some continuity.

Resignation of Ms. Neha Singh as Whole-time Director effective August 10, 2026.
Ms. Neha Singh will continue to act as the Company Secretary and Compliance Officer.
Board approved a revision to the 40th AGM notice originally approved on July 24, 2026.
The resignation is attributed to personal reasons with no other material reasons cited.

💡 Investors should review the revised AGM notice once published to see if any other resolutions have been modified beyond the directorate change.

Ad-Manum Finance to Expand into Fiduciary Services and Renewable Energy Financing

🔵 WATCH ⭐ 6/10

EXPANSION 📅 24 Jul 2026, 06:54 PM

Ad-Manum Finance, a micro-cap NBFC with a market cap of Rs 40 Cr, has approved major amendments to its Memorandum of Association (MOA) to diversify its business. The company is adding fiduciary services, including acting as escrow agents, trustees, and custodians for various assets. Crucially, it is also incorporating a new clause to finance and invest in renewable energy projects such as solar, wind, and hydro. These changes were approved by the board on July 24, 2026, and are now subject to shareholder approval at the upcoming Annual General Meeting.

Board approved the adoption of a new MOA aligned with the Companies Act 2013 on July 24, 2026.
Expanded object clause to include fiduciary roles such as escrow agents, trustees, and executors for assets in India and abroad.
Added Clause 53 specifically to promote, finance, and invest in renewable energy projects (solar, wind, hydro).
Company maintains a high promoter holding of 74.3% as of March 2026.
TTM PAT stands at Rs 11 Cr, which is significant relative to its Rs 40 Cr market cap.

💡 Investors should monitor the upcoming Annual General Meeting for shareholder approval and watch for management's roadmap on capital allocation for the new renewable energy financing vertical.

Rs 2.63 Cr PAT: Ad-Manum Finance Q1 FY27 Profit Drops 30% YoY Despite 5% Revenue Growth

🔴 NEGATIVE ⭐ 6/10

EARNINGS 📅 24 Jul 2026, 06:48 PM

Ad-Manum Finance reported a 5% YoY increase in total income to Rs 5.23 Cr for Q1 FY27. However, Net Profit declined significantly by 30.4% YoY to Rs 2.63 Cr, down from Rs 3.78 Cr in the same period last year. The profitability squeeze was driven by higher tax expenses of Rs 1.20 Cr compared to Rs 0.73 Cr YoY. The Finance segment remains the primary driver, contributing Rs 4.55 Cr to the top line.

Total Income grew 5% YoY to Rs 5.23 Cr from Rs 4.98 Cr in the year-ago quarter
Net Profit fell 30.4% YoY to Rs 2.63 Cr, resulting in an EPS of Rs 3.51 vs Rs 5.04 YoY
Finance segment revenue stood at Rs 4.55 Cr, while Wind Power generation contributed a marginal Rs 0.07 Cr
Total expenses increased to Rs 0.98 Cr from Rs 0.47 Cr in the corresponding quarter of the previous year
Tax expenses rose sharply to Rs 1.20 Cr, representing a significant portion of the pre-tax profit of Rs 4.25 Cr

💡 Investors should monitor the company's rising expense structure and tax incidence which led to a sharp margin contraction despite stable revenue growth.

Ad-Manum Finance Approves Q1 FY27 Results and Proposes MOA Object Clause Alterations

🟡 NEUTRAL ⭐ 4/10

BOARD_MEETING 📅 24 Jul 2026, 06:37 PM

Ad-Manum Finance held its board meeting on July 24, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. Beyond earnings, the board proposed a significant update to the company's Memorandum of Association (MOA), including an alteration of the Object Clause and adoption of a new MOA set under the Companies Act 2013. These changes, along with the 40th Annual General Meeting (AGM) notice, are now pending shareholder approval. The company is currently trading at a low P/E of 3.8 with a market cap of Rs 40 Cr.

Approved Unaudited Financial Results for the quarter ended June 30, 2026.
Proposed alteration of the Object Clause (Sub-clause 3 of Clause III(A)) of the MOA.
Adoption of a new set of MOA as per Table-A of Schedule I of the Companies Act, 2013.
Approved the notice and voting procedures for the upcoming 40th Annual General Meeting.
Appointed CS Ishan Jain as the Scrutinizer for the AGM voting process.

💡 Investors should examine the detailed Q1 FY27 financial results (to be filed separately) to see if the company maintains its TTM PAT of Rs 11 Cr. Additionally, review the AGM notice to understand the specific nature of the 'Object Clause' alteration to see if a business pivot is planned.

Ad-Manum Finance Board Meeting on July 24, 2026, to Approve Q1 FY27 Results

🟡 NEUTRAL ⭐ 3/10

BOARD_MEETING 📅 21 Jul 2026, 07:19 PM

Ad-Manum Finance Ltd has scheduled a board meeting for July 24, 2026, to consider and approve its standalone unaudited financial results for the quarter ended June 30, 2026. This is a routine regulatory filing for the micro-cap NBFC, which has a market capitalization of ₹43 Cr. The company reported a net profit of ₹3.78 Cr in the preceding quarter (March 2026) on a revenue of ₹4.78 Cr. Investors will monitor if the company can maintain its high TTM PAT of ₹11 Cr relative to its ₹17 Cr TTM revenue.

Board meeting scheduled for July 24, 2026, at 04:00 p.m. in Indore.
Agenda includes approval of standalone un-audited financial results for the quarter ended June 30, 2026.
Trading window is currently closed and will reopen 48 hours after the results are disseminated.
Company reported a revenue of ₹5.58 Cr and net profit of ₹4.38 Cr in the corresponding quarter of the previous year (June 2025).
The company maintains a high promoter holding of 74.3% as of March 2026.

💡 Monitor the financial results on July 24, 2026, to evaluate the company's earnings consistency and margin profile compared to the ₹4.38 Cr profit reported in June 2025.

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