AD-MANUM FINANCE LTD. - Board Meeting Intimation for Consideration And Approval Of The Standalone Un-Audited Financial Results For The Quarter Ended June 30, 2024

AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 ,inter alia, to consider and approve we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 1, 2024 at 04:30 p.m. at Registered Office of the company situated at Agarwal House, 5 Yeshwant Colony Indore 452003 MP inter alia to consider and approve the following businesses: 1. Approval of Standalone Un-Audited Financial Results of the Company for the Quarter ended June 30, 2024. 2. To take on record the Limited Review Report of the Statutory Auditors on the Standalone un-audited Financial Results of the Company for the Quarter ended June 30, 2024. 3. To consider the other Routine Business items.