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Ad-Manum Finance: Board Meeting Outcome for Meeting Of The Board Of Directors Of The Company Held On August 10 2026

10-अगस्त-2026 Follow Value Research Online on Google download pdfडाउनलोड पीडीएफ़ Ad-Manum Finance

The Board of Directors in its meeting held on Monday August 10 2026 held at 06:30 P:M and concluded at 07:00 P:M inter alia considered and approved the following:1. Taken Note of the resignation of Ms. Neha Singh (DIN: 11522197) from the position of Whole-time Director of the Company2. Subsequent Revision in the Notice of 40th Annual General Meeting of the CompanyKindly refer the enclosed announcement for more details.

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