Ad Manum Finance Limited will hold its 40th Annual General Meeting (AGM) on Wednesday, September 9, 2026, at 11:30 am. The event is scheduled to take place at Hotel Surya, located at 5/5, Surya Circle, Nath Mandir Road, South Tukoganj, Indore, Madhya Pradesh.

The company confirmed that the AGM will be conducted in hybrid mode. Shareholders may choose to attend in person or participate through Video Conferencing or Other Audio-Visual Means, based on their convenience.

Regulatory Compliance and Filings

The announcement was made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. Ad Manum Finance published pre-dispatch notices in 'Free Press' (English) and 'Chautha Sansar' (Hindi) newspapers on Saturday, August 15, 2026. The relevant advertisements were also uploaded on the company's website for reference.

Neha Singh, Company Secretary and Compliance Officer of the company, signed the communication filed with the Bombay Stock Exchange (BSE). The filing references the company's BSE code: 511359.

Next Steps

The Notice of AGM, Annual Report for FY26, and other related information will be submitted in due course. The company has requested stakeholders to take note of the pre-dispatch advertisement details.

Ad-Manum Finance Limited reported a net profit of ₹263.00 lakh for the quarter ended June 30, 2026, marking a 30.4% year-on-year decline from ₹377.80 lakh in Q1FY26. Despite a robust 45% surge in revenue from operations to ₹462.84 lakh, the bottom line was significantly impacted by exceptional items totaling ₹119.69 lakh. The Board of Directors approved the unaudited financial results on July 24, 2026, following review by the Audit Committee and a limited review by statutory auditors Mahendra Badjatya & Co.

The divergence between top-line growth and bottom-line contraction highlights the impact of non-operational adjustments. While pre-tax profit before exceptional items stood at ₹305.01 lakh, pre-tax profit before both exceptional and extraordinary items was higher at ₹424.70 lakh. This indicates that operational performance remained strong, but exceptional deductions heavily weighed on the final net profit figure. Tax expenses for the quarter were ₹42.01 lakh, compared to ₹72.88 lakh in the corresponding period of FY25.

Financial Performance Overview

Reserves and surplus (excluding revaluation reserve) grew to ₹8,103.58 lakh as of June 30, 2026, up from ₹7,840.57 lakh at the end of March 2026 and ₹7,211.88 lakh in June 2025. Equity share capital remained unchanged at ₹750 lakh.

Segment-wise Performance

The company operates in two primary segments: finance and wind energy generation. Interest income, the core revenue driver, rose 44.4% YoY to ₹455.41 lakh from ₹315.44 lakh. Wind power sale revenue increased to ₹7.43 lakh from ₹3.86 lakh. However, other income declined sharply by 66.5% to ₹59.83 lakh from ₹178.52 lakh, contributing to the overall income mix shift.

Segment results before tax and interest showed that the finance segment contributed ₹335.72 lakh, while wind energy generation contributed ₹4.40 lakh. Unallocated expenses and interest costs totaled ₹94.94 lakh, reducing the total profit before tax to ₹305.01 lakh.

What the Numbers Show

The most notable aspect of the quarter is the significant gap between operating income growth and net profit decline. Revenue surged 45%, yet net profit fell over 30%. This indicates that costs, taxes, or exceptional items absorbed the entire benefit of higher revenues. Pre-tax profit before exceptional items was ₹305.01 lakh, but pre-tax profit before both exceptional and extraordinary items was ₹424.70 lakh. This difference of approximately ₹119.69 lakh in exceptional/extraordinary deductions heavily weighed on the bottom line, warranting closer scrutiny for investors assessing operational sustainability. The sharp drop in other income also suggests a normalization of non-recurring gains seen in the prior year period.