Ad-Manum Finance Limited has announced its board meeting scheduled for January 30, 2026, to consider and approve the company's quarterly financial results. The meeting represents a key corporate governance milestone as the company prepares to release its financial performance for the third quarter of fiscal year 2026.

Board Meeting Details

The board meeting is scheduled to convene on Friday, January 30, 2026, at 4:30 p.m. at the company's registered office located at Agarwal House, 5 Yeshwant Colony, Indore 452003, Madhya Pradesh. The meeting has been called in accordance with Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015.

Agenda Items

The board will deliberate on several important matters during the meeting:

• Financial Results Approval: Consider and approve the standalone unaudited financial results for the quarter and nine months ended December 31, 2025
• Auditor's Report: Take on record the limited review report of statutory auditors on the standalone unaudited financial results
• Routine Business: Consider other routine business items as per corporate requirements

Trading Window Restrictions

In compliance with the company's Code for Prevention of Insider Trading, the trading window for dealing in Ad-Manum Finance Limited's securities is currently closed. The trading window will reopen 48 hours after the financial results for the quarter and nine months ended December 31, 2025, are officially declared to the stock exchanges.

Regulatory Compliance

The company has confirmed it is in the process of filing the corporate announcement under Regulation 29(1)(a) in XBRL format within the stipulated timeframe. The announcement will also be hosted on the company's official website to ensure transparency and accessibility for stakeholders.

The notice was signed by Neha Singh, Company Secretary and Compliance Officer (M. No.: F9881), and filed with BSE Limited on January 23, 2026. Ad-Manum Finance Limited trades on BSE under the code 511359.

Ad-Manum Finance Limited , a company operating in the finance and wind power segments, has reported a significant decline in its quarterly profit for Q2 FY2026. The company's financial performance shows a mixed picture with decreasing profits but a strong balance sheet.

Key Financial Highlights

Profit and Revenue Analysis

Ad-Manum Finance experienced a sharp decline in its quarterly profit, with net profit falling by 53.5% year-over-year to ₹119.80 lakhs in Q2 FY2026. This decrease was accompanied by a 35.7% reduction in total income, which stood at ₹268.41 lakhs for the quarter.

The company's primary revenue stream, interest income, decreased by 27.8% compared to the same quarter last year, reaching ₹246.09 lakhs. Wind power sales, the company's secondary segment, also saw a significant drop of 47.8% year-over-year, amounting to ₹12.78 lakhs.

Loan Portfolio and Balance Sheet

A notable development is the contraction of Ad-Manum Finance's loan portfolio. As of September 2025, the loan portfolio decreased to ₹6,088.56 lakhs from ₹7,964.24 lakhs in March 2025, representing a reduction of approximately 23.6% over six months.

Despite the reduction in the loan portfolio, the company's balance sheet remains robust. The total assets stood at ₹9,674.78 lakhs as of September 30, 2025, with a strong equity base of ₹8,753.29 lakhs.

Segment Performance

The finance segment continues to be the primary contributor to the company's revenue. However, both the finance and wind energy segments experienced declines in performance:

• Finance segment revenue: ₹561.53 lakhs (H1 FY2026)
• Wind energy segment revenue: ₹16.64 lakhs (H1 FY2026)

Management Approval and Audit Review

The unaudited financial results for Q2 and H1 FY2026 were approved by the Board of Directors on October 31, 2025. The statutory auditors have conducted a limited review of these results, as per regulatory requirements.

Conclusion

While Ad-Manum Finance Limited faces challenges with declining profits and a shrinking loan portfolio, the company maintains a strong balance sheet. The significant decrease in net profit and total income, along with the contraction of the loan portfolio, may require attention from the management to address the underlying factors and explore strategies for revitalizing growth in both its finance and wind power segments.