Ad-Manum Finance schedules board meeting on July 24 to approve Q2 2026 unaudited results

What Ad-Manum Finance announced

Ad-Manum Finance Ltd filed a board‑meeting intimation with BSE on 21 July 2026. The notice states that the Board of Directors will convene on 24 July 2026 to consider and approve the standalone unaudited financial results for the quarter ended 30 June 2026. The same meeting will also record the Limited Review Report prepared by the company’s statutory auditors.

Board meeting details

• Date of meeting: 24 July 2026
• Venue/Mode: Not specified in the filing (standard practice is a physical or virtual board meeting as per the company’s Articles).
• Agenda items:
  1. Review and approval of the standalone unaudited financial statements for Q2 FY2026.
  2. Acceptance of the Limited Review Report of the statutory auditors on those unaudited results.
  3. Any other business as may be raised by the Board.

The filing does not disclose the actual financial numbers, nor does it provide any commentary on the company’s operational performance for the quarter.

Limited review report

A Limited Review is a statutory audit procedure that provides a moderate level of assurance, less extensive than a full audit. It involves the auditors performing analytical procedures and inquiries to ensure that the financial statements are free from material misstatement. The report will be taken on record at the board meeting, signalling that the auditors have performed their limited review in accordance with applicable Indian accounting standards.

Key facts at a glance

Why this matters for investors

The filing signals that the company is moving towards formal disclosure of its quarterly performance, albeit on an unaudited basis. Recording the auditors’ limited review provides a degree of credibility to the numbers that will be presented, which can be useful for shareholders monitoring cash‑flow, loan book quality, and profitability trends. However, because the results are unaudited and no figures are disclosed, investors cannot yet assess the quarter’s financial health or its impact on the company’s valuation.

Conclusion

Ad-Manum Finance’s board is set to meet on 24 July 2026 to approve its Q2 2026 unaudited financial statements and to record the auditors’ limited review. The filing does not reveal any quantitative results, so investors will need to await the formal release of the financials to gauge performance. Until then, the announcement serves primarily as a procedural update on the company’s reporting timeline.