Ad-Manum Finance Limited has announced a substantial acquisition of shares by promoter Vanshika Agarwal through regulatory disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The transaction involves the transmission of 3,99,310 equity shares following the demise of Late Mrs. Neenadevi Agarwal.

Share Transmission Details

Vanshika Agarwal (PAN: BEOPA4599D) acquired 3,99,310 equity shares of ₹10 each through transmission from Late Mrs. Neenadevi Agarwal on March 30, 2026. This acquisition represents 5.324% of the company's total share capital and was completed at an assuming price of ₹50.47 per share (closing price as on March 30, 2026), valuing the transaction at ₹2,01,53,175.70. The transaction qualifies for exemption from open offer requirements under Regulation 10(1)(g) of SEBI (SAST) Regulations, 2011, which covers acquisitions by way of transmission, succession or inheritance.

Promoter Group Holdings Structure

The disclosure reveals the current composition of the promoter group holdings in Ad-Manum Finance Limited. The overall promoter group holding remains at 8.084% of the company's share capital, but the distribution among promoters has been restructured following the transmission.

Regulatory Compliance and Documentation

The disclosure has been made in compliance with Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Vanshika Agarwal submitted the disclosure on April 02, 2026, to BSE Limited through formal communication. The company forwarded this disclosure to BSE on April 02, 2026, through Company Secretary Neha Singh (Mem No.: F9881), addressed to the DCS-CRD department at BSE Limited.

The filing confirms that the transaction falls under the exemption category for acquisitions through transmission, succession or inheritance. The company's shares are listed on BSE Limited with scrip code 511359, and the regulatory report includes comprehensive details of the share transmission process with proper documentation and signatures.

Company Information

Ad-Manum Finance Limited maintains an equity share capital of ₹7,50,00,000 divided into 75,00,000 equity shares of ₹10 face value each. The company operates from its registered office at Agarwal House, 5 Yeshwant Colony, Indore 452003, Madhya Pradesh. The capital structure remains unchanged following this transmission of shares, with no impact on the total number of outstanding shares or the company's diluted share capital.

Ad-Manum Finance Limited has announced the resignation of its Whole-Time Director & CEO, Mr. Dharmendra Agrawal, effective April 03, 2026. The company filed the requisite disclosure with BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Executive Departure Details

Mr. Dharmendra Agrawal (DIN: 08390936) tendered his resignation from the position of Whole-Time Director & CEO with effect from the closure of working hours on April 03, 2026. The resignation was communicated through a formal letter dated April 03, 2026.

Regulatory Compliance

The company has fulfilled its disclosure obligations pursuant to Regulation 30(2)/(4) read with Clause 7(C) of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015. Company Secretary Neha Singh (Mem No.: F9881) signed the disclosure document, which was digitally filed with BSE Limited on April 03, 2026.

Additional Responsibilities

As part of his resignation, Agrawal also stepped down from his role as Chairman and member of the Corporate Social Responsibility committee. In his resignation letter, he expressed gratitude for the trust and confidence reposed in him by the Board and thanked the entire board for their support throughout his tenure.

Confirmation Statement

Agrawal confirmed in his resignation letter that there are no material reasons for his resignation other than his desire to pursue personal interests. The company has also verified that no other material reasons exist beyond those provided in the resignation letter dated April 03, 2026.

The resignation marks the end of Agrawal's tenure as the company's chief executive, during which he contributed to the growth and success of Ad-Manum Finance Limited. The company's registered office is located at Agarwal House, 5 Yeshwant Colony, Indore 452003, Madhya Pradesh.