Ad-Manum Finance Board to consider Dividend

Ad-Manum Finance Ltd has informed BSE that a meeting of the Board of Directors of the company will be held on August 21, 2009, inter alia, to transact the following businesses:

1. To approve the Audited Annual Accounts for the year ended on March 31, 2009.

2. To recommend payment of Dividend (if any).

3. To approve the Draft Notice of 23rd Annual General Meeting alongwith explanatory statement.

4. To approve the Director's Report and Corporate governance Report.