Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, Ad- Manum Finance has submitted the proceedings of the 36th Annual General Meeting (AGM) of the Members of the Company held on Tuesday, 20th day of September, 2022 at 11:30 am through video conferencing (VC) or other Audio-Visual means (OAVM) and for this purpose the registered office of the company situated at Agarwal House, 5 Yeshwant Colony, Indore (M.P.) 452003 shall be deemed to be the venue of the meeting. The results of e-voting will be intimated separately upon receipt of Report from Scrutinizer within working 2 days from the conclusion of the Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
