Ad-Manum Finance Ltd (511359)
சுருக்கம்
நிகழ்வுகள்
- சமீபத்திய முடிவுகள்
- Q2 FY27, தாக்கல் செய்யப்பட்டது 26 அக். 2026
- இயக்குநர் குழுக் கூட்ட அறிவிப்பு
- 26 அக். 2026
பங்குச் சந்தைத் தரவு. ஒவ்வொரு எண்ணும் அதன் சொந்தப் பக்கம் காட்டும் வடிவத்திலேயே; தேதிகள் தரவின் தேதிகள். தகவலுக்கு மட்டுமே, முதலீட்டு ஆலோசனை அல்ல.
📈 பங்கு விலை & நிகழ்வுகள்
Q2 FY27 முடிவுகள்
Ad-Manum Finance Ltd 26 அக். 2026 அன்று Q2 FY27 காலாண்டு முடிவுகளை வெளியிட்டது: நிகர வட்டி வருமானம் ₹4.5 கோடி (ஆண்டுக்கு ஆண்டு +86.4%, முந்தைய காலாண்டை விட +7.1%), நிகர லாபம் ₹2.8 கோடி (ஆண்டுக்கு ஆண்டு +136.1%).
| Q2 FY27 (₹ கோடி) | மதிப்பு | YoY Q2 FY26-உடன் | QoQ |
|---|---|---|---|
| நிகர வட்டி வருமானம் | ₹4.5 | +86.4% | +7.1% |
| செயல்பாட்டு லாபம் | ₹4.1 | — | -2.3% |
| நிகர லாபம் | ₹2.8 | +136.1% | +7.7% |
| EPS (₹) | 3.78 | +136.2% | +7.7% |
- லாபம் அதன் சொந்தப் போக்கை விட +309% மேலே
அதன் சொந்தப் போக்குக்கு எதிராக: நிகர லாபம் ₹2.8 கோடியாக இருந்தது; இது, அதன் சமீபத்திய வளர்ச்சி சுட்டிக்காட்டிய ₹0.7 கோடியுடன் ஒப்பிடும்போது +308.6% ஆகும் (above trend). இது ஒரு புள்ளியியல் அடிப்படை மட்டுமே; ஆய்வாளர் மதிப்பீடு அல்ல.
📢 சமீபத்திய கார்ப்பரேட் அறிவிப்புகள்
Ad-Manum Finance reported a strong performance for Q2 FY27 (ended September 30, 2026), with net profit jumping 136.6% YoY to ₹2.83 Cr compared to ₹1.20 Cr in Q2 FY26. Total revenue from operations stood at ₹4.94 Cr, while total income reached ₹4.97 Cr versus ₹2.68 Cr in the year-ago period. For the half-year ended September 30, 2026, the company posted a net profit of ₹5.46 Cr on total income of ₹10.20 Cr. Basic and diluted EPS for the quarter expanded to ₹3.78 from ₹1.60 in Q2 FY26.
- Q2 FY27 net profit rose 136.6% YoY to ₹283.27 Lakhs (₹2.83 Cr) from ₹119.71 Lakhs (₹1.20 Cr)
- Total income for Q2 FY27 surged 85.5% YoY to ₹497.29 Lakhs compared to ₹268.11 Lakhs in Q2 FY26
- Finance segment revenue contributed ₹481.33 Lakhs, while wind energy generated ₹12.79 Lakhs in Q2
- H1 FY27 total income reached ₹1,019.96 Lakhs with net profit of ₹546.28 Lakhs, yielding an EPS of ₹7.28
Ad-Manum Finance concluded its board meeting on October 26, 2026, approving the unaudited financial results for the quarter and half-year ended September 30, 2026. The meeting commenced at 4:00 PM and concluded at 6:00 PM along with recording the Limited Review Report from statutory auditors. However, the specific financial figures and tables were omitted in this initial outcome notification and are being submitted separately in PDF and Integrated XBRL formats. For context, the company reported revenue of Rs 5.23 Cr and net profit of Rs 2.63 Cr in the preceding June 2026 quarter.
- Board meeting held on Monday, October 26, 2026, from 4:00 p.m. to 6:00 p.m.
- Approved unaudited financial results for the quarter and half-year ended September 30, 2026
- Took on record the Limited Review Report and CEO/CFO Certificate
- Detailed financial tables not attached; separate PDF and XBRL filing to follow
Ad-Manum Finance Ltd has dispatched letters to shareholders whose email addresses are not registered with the company or depositories regarding the 40th Annual Report and AGM Notice for FY26. The 40th Annual General Meeting is scheduled to take place on September 9, 2026, at 11:30 AM via hybrid mode in Indore. This filing represents standard statutory compliance under SEBI LODR Regulation 36(1)(b) and carries no financial impact.
- Dispatched letters for the 40th Annual Report and AGM Notice to shareholders lacking registered email IDs
- 40th Annual General Meeting scheduled for Wednesday, September 9, 2026, at 11:30 AM
- Meeting to be conducted in hybrid mode at Hotel Surya, Indore and via VC/OAVM
Ad-Manum Finance Ltd has issued notice for its 40th Annual General Meeting scheduled for September 9, 2026. Key special resolutions include confirming Mr. Pramod Kishore Shrivastava as Non-Executive Chairman and Ms. Neha Singh as Whole-time Director with remuneration up to Rs 3,50,000 per month. Additionally, the company seeks shareholder approval to amend its Memorandum of Association (MOA) to enable custodial/fiduciary services and renewable energy project financing. Remote e-voting runs from September 6 to September 8, 2026, with a cut-off date of September 2, 2026.
- 40th Annual General Meeting scheduled for September 9, 2026 at 11:30 AM in Indore (hybrid mode)
- Cut-off date for e-voting is September 2, 2026; voting window from September 6, 2026 (9:00 AM) to September 8, 2026 (5:00 PM)
- Proposed appointment of Ms. Neha Singh as Whole-time Director at a salary up to Rs 3,50,000 per month
- Proposed MOA amendment to include safe-keeping/fiduciary services and renewable energy project financing
Ad-Manum Finance Ltd has announced that Ms. Neha Singh has resigned from her position as Whole-time Director effective August 10, 2026, citing personal reasons. Crucially, she will continue to serve as the Company Secretary and Compliance Officer, ensuring continuity in regulatory functions. The company, which has a small market capitalization of Rs 42 Cr and TTM revenue of Rs 17 Cr, is subsequently revising its 40th Annual General Meeting (AGM) notice originally approved on July 24, 2026. This transition appears to be a board restructuring rather than a complete exit of key personnel.
- Resignation from Whole-time Director position effective from closure of business hours on August 10, 2026.
- Ms. Neha Singh will continue to act as the Company Secretary and Compliance Officer (M. No.: F9881).
- Board approved a revision to the 40th AGM notice which was previously finalized on July 24, 2026.
- Company maintains a high promoter holding of 74.3% as of March 2026.
- The company reported a TTM PAT of Rs 11 Cr against a TTM revenue of Rs 17 Cr.
Ad-Manum Finance, a micro-cap NBFC with a market cap of Rs 40 Cr, has approved major amendments to its Memorandum of Association (MOA) to diversify its business. The company is adding fiduciary services, including acting as escrow agents, trustees, and custodians for various assets. Crucially, it is also incorporating a new clause to finance and invest in renewable energy projects such as solar, wind, and hydro. These changes were approved by the board on July 24, 2026, and are now subject to shareholder approval at the upcoming Annual General Meeting.
- Board approved the adoption of a new MOA aligned with the Companies Act 2013 on July 24, 2026.
- Expanded object clause to include fiduciary roles such as escrow agents, trustees, and executors for assets in India and abroad.
- Added Clause 53 specifically to promote, finance, and invest in renewable energy projects (solar, wind, hydro).
- Company maintains a high promoter holding of 74.3% as of March 2026.
- TTM PAT stands at Rs 11 Cr, which is significant relative to its Rs 40 Cr market cap.
Ad-Manum Finance reported a 5% YoY increase in total income to Rs 5.23 Cr for Q1 FY27. However, Net Profit declined significantly by 30.4% YoY to Rs 2.63 Cr, down from Rs 3.78 Cr in the same period last year. The profitability squeeze was driven by higher tax expenses of Rs 1.20 Cr compared to Rs 0.73 Cr YoY. The Finance segment remains the primary driver, contributing Rs 4.55 Cr to the top line.
- Total Income grew 5% YoY to Rs 5.23 Cr from Rs 4.98 Cr in the year-ago quarter
- Net Profit fell 30.4% YoY to Rs 2.63 Cr, resulting in an EPS of Rs 3.51 vs Rs 5.04 YoY
- Finance segment revenue stood at Rs 4.55 Cr, while Wind Power generation contributed a marginal Rs 0.07 Cr
- Total expenses increased to Rs 0.98 Cr from Rs 0.47 Cr in the corresponding quarter of the previous year
- Tax expenses rose sharply to Rs 1.20 Cr, representing a significant portion of the pre-tax profit of Rs 4.25 Cr
Ad-Manum Finance held its board meeting on July 24, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. Beyond earnings, the board proposed a significant update to the company's Memorandum of Association (MOA), including an alteration of the Object Clause and adoption of a new MOA set under the Companies Act 2013. These changes, along with the 40th Annual General Meeting (AGM) notice, are now pending shareholder approval. The company is currently trading at a low P/E of 3.8 with a market cap of Rs 40 Cr.
- Approved Unaudited Financial Results for the quarter ended June 30, 2026.
- Proposed alteration of the Object Clause (Sub-clause 3 of Clause III(A)) of the MOA.
- Adoption of a new set of MOA as per Table-A of Schedule I of the Companies Act, 2013.
- Approved the notice and voting procedures for the upcoming 40th Annual General Meeting.
- Appointed CS Ishan Jain as the Scrutinizer for the AGM voting process.
Ad-Manum Finance Ltd has scheduled a board meeting for July 24, 2026, to consider and approve its standalone unaudited financial results for the quarter ended June 30, 2026. This is a routine regulatory filing for the micro-cap NBFC, which has a market capitalization of ₹43 Cr. The company reported a net profit of ₹3.78 Cr in the preceding quarter (March 2026) on a revenue of ₹4.78 Cr. Investors will monitor if the company can maintain its high TTM PAT of ₹11 Cr relative to its ₹17 Cr TTM revenue.
- Board meeting scheduled for July 24, 2026, at 04:00 p.m. in Indore.
- Agenda includes approval of standalone un-audited financial results for the quarter ended June 30, 2026.
- Trading window is currently closed and will reopen 48 hours after the results are disseminated.
- Company reported a revenue of ₹5.58 Cr and net profit of ₹4.38 Cr in the corresponding quarter of the previous year (June 2025).
- The company maintains a high promoter holding of 74.3% as of March 2026.
நிறுவனச் சுயவிவரம்
நிதிச் செயல்திறன்
இந்த நிறுவனத்துக்கான நிதிப் பகுப்பாய்வுத் தரவு இன்னும் கிடைக்கவில்லை.
செயல்பாட்டு உந்துசக்திகள்
இந்த நிறுவனத்திற்கான செயல்பாட்டுப் பகுப்பாய்வுத் தரவு இன்னும் கிடைக்கவில்லை.
வியூக வளர்ச்சி
இந்த நிறுவனத்துக்கான வியூக வளர்ச்சிப் பகுப்பாய்வு இன்னும் கிடைக்கவில்லை.
வெளிப்புறக் காரணிகள்
இந்த நிறுவனத்துக்கு வெளிப்புறக் காரணிகளின் பகுப்பாய்வு இன்னும் கிடைக்கவில்லை.
ஒழுங்குமுறை & நிர்வாகம்
இந்த நிறுவனத்திற்கான ஒழுங்குமுறைப் பகுப்பாய்வு இன்னும் கிடைக்கவில்லை.
அபாயப் பகுப்பாய்வு
இந்நிறுவனத்துக்கான அபாய பகுப்பாய்வு இன்னும் கிடைக்கவில்லை.
