AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 1 2024 at 04:30 p.m. at Registered Office of the company situated at Agarwal House 5 Yeshwant Colony Indore 452003 MP inter alia to consider and approve the following businesses: 1. Approval of Standalone Un-Audited Financial Results of the Company for the Quarter ended June 30 2024. 2. To take on record the Limited Review Report of the Statutory Auditors on the Standalone un-audited Financial Results of the Company for the Quarter ended June 30 2024. 3. To consider the other Routine Business items.