Ad-Manum Finance Limited has secured regulatory approval from the Reserve Bank of India (RBI) for the appointment of two key personnel to its board. The central bank's communication, dated June 9, 2026, authorizes the induction of Ms. Neha Singh as Whole-Time Director and Mr. Pramod Kishore Shrivastava as Non-Executive Director & Chairman. This approval is valid for six months from the date of the RBI's letter.

The company's board had initially approved these proposals during its meeting held on March 23, 2026. Following the board's decision, Ad-Manum Finance submitted an application to the RBI under the Master Direction – Reserve Bank of India (Non-Banking Financial Company (NBFC) – Scale Based Regulation) Directions, 2023. The recent RBI communication confirms the acceptance of these appointments.

A meeting of the Board of Directors will be convened in due course to formally implement these appointments. The board will also recommend the changes for approval by the company's shareholders. The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The following table details the directors approved by the RBI:

The company confirmed that there are no financial implications, aberrations, or penalties associated with the RBI's communication. The information was certified by Neha Singh, Company Secretary & Compliance Officer of Ad-Manum Finance Limited.

Ad-Manum Finance Limited has submitted a corrigendum to its audited financial results for the quarter and year ended March 31, 2026, following the identification of a clerical error in the original filing. The company stated that a draft version of the Cash Flow Statement was inadvertently attached to the Audit Report submitted to the stock exchange on May 11, 2026, instead of the final statement approved by management. The revised submission replaces the draft document with the audited Cash Flow Statement for the financial year ended March 31, 2026.

The company clarified that the correction is limited to the enclosure of the audited Cash Flow Statement and does not affect key financial metrics. There is no impact on Profit After Tax, Earnings Per Share, Net Worth, Total Comprehensive Income, or the net increase or decrease in cash and cash equivalents for the financial year ended March 31, 2026. The financial results have been audited by the statutory auditors, Mahendra Badjatya & Co., who issued an unmodified opinion.

For the financial year ended March 31, 2026, Ad-Manum Finance reported a total income of ₹1678.32 lakh, an increase from ₹1405.56 lakh in the previous year. Profit before tax for the year stood at ₹1414.31 lakh, compared to ₹1144.25 lakh in FY25. After tax expenses of ₹347.60 lakh, the company reported a profit for the period of ₹1066.71 lakh, up from ₹890.26 lakh in the prior year. Earnings per share (basic and diluted) rose to ₹14.22 from ₹11.87 in the previous year.

The company operates in the finance and windmill segments. Segment revenue for the finance business was ₹1343.46 lakh for the year, while income from wind energy generation was ₹25.68 lakh. The balance sheet as of March 31, 2026, shows total assets of ₹11654.59 lakh, a significant increase from ₹8825.95 lakh in the previous year, driven largely by an increase in loans and investments. Equity share capital remained constant at ₹750 lakh, while other equity increased to ₹8384.54 lakh from ₹7251.56 lakh.

Financial Results for FY26

Segment Performance