AD-Manum Finance Limited's 40th Annual General Meeting (AGM) is scheduled for Wednesday, September 9, 2026, at 11:30 a.m. IST via hybrid mode (in-person at Hotel Surya, Indore, and through video conferencing), with remote e-voting running from September 6 to September 8, 2026.Key AGM & E-Voting DetailsAGM Date & Time: September 9, 2026, at 11:30 a.m. IST.Venue: Hotel Surya, 5/5, Surya Circle, Nath Mandir Road, South Tukoganj, Indore, and via VC/OAVM.Cut-off Date: September 2, 2026 (for determining shareholders eligible for e-voting).Remote E-Voting Window: Starts September 6, 2026 (9:00 a.m.) and ends September 8, 2026 (5:00 p.m.).Scrutinizer: CS Ishan Jain, Partner of M/s Ishan Jain & Co., Company Secretaries, Indore.