10-Aug-2026
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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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