- Next results date: the board meets on 26 Oct 2026 to consider: quarterly results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹41 Cr3,590th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 24 Jul 2026
- 4.6
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹1.20 crore of one-off items, the largest of them in the quarter to Jun 2026.
- 4.0
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 9 Jun 2026
- 0.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 24 Jul 2026
- 10.4%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹1.20 crore of one-off items, the largest of them in the quarter to Jun 2026.
- 11.8%
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 12.64%
- Cost of fundsCost of funds. Interest paid ÷ the average of what the company pays interest on × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 6.35%
- Credit costCredit cost. What was set aside for loans that may not be repaid ÷ average loans given × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 0.00%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026.
- 10.42%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 1.20times net worth
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,791
AD-Manum Finance board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonPramod Kishore Shrivastava
- Company Secretary and Compliance OfficerNeha Singh
6 directors3 independent2 executive1 non-executive
- Pramod Kishore Shrivastava · ChairpersonNon-executive · joined Jun 2026 · 1 listed board · 2 committee seats, 1 as chair
- Neha SinghExecutive · joined Jun 2026 · 1 listed board
- Sanjeev SharmaExecutive · joined Mar 2020 · reappointed Aug 2024 · 1 listed board
- Apoorva JainIndependent · joined Aug 2024 · 23 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
- Dhawal BagmarIndependent · joined Aug 2023 · 35 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 5 as chair
- Pradhumn PathakIndependent · joined Aug 2024 · 23 months as independent · 2 listed boards · 2 as independent · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
3 directors who left
- Dharmendra Agrawal, left 3 Apr 2026: Others
- Priyanka Jha, left 1 Aug 2024: Others
- Sahive Alam Khan, left 1 Aug 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 10 Jun 20264 of 4 present3 independent · 13 days in between
- 27 May 20264 of 4 present3 independent · 15 days in between
- 11 May 20264 of 4 present3 independent · 48 days in between
- 23 Mar 20265 of 5 present3 independent · 51 days in between
1 earlier meeting
- 30 Jan 20265 of 5 present3 independent
Audit Committee
Chair Dhawal Bagmar
Pradhumn Pathak, Pramod Kishore Shrivastava
- 10 Jun 20263 of 3 present3 independent · 13 days in between
- 27 May 20263 of 3 present3 independent · 15 days in between
- 11 May 20263 of 3 present3 independent · 39 days in between
- 1 Apr 20263 of 3 present3 independent · 60 days in between
1 earlier meeting
- 30 Jan 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Dhawal Bagmar
Pradhumn Pathak, Pramod Kishore Shrivastava
- 10 Jun 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Pramod Kishore Shrivastava
Pradhumn Pathak, Dhawal Bagmar
- 27 May 20263 of 3 present3 independent · 15 days in between
Corporate Social Responsibility Committee
Chair Pramod Kishore Shrivastava
Dhawal Bagmar, Sanjeev Sharma
- 11 May 20263 of 3 present2 independent · 24 days in between
- 16 Apr 20263 of 3 present2 independent · 75 days in between
- 30 Jan 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
AD-Manum Finance AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.AD-Manum Finance dividend history
Annual general meeting, 9 Sep 2026
2,646 shareholders on the register on 2 Sep 2026; present: 8 promoters and 51 others; votes counted by CS Ishan Jain / Ishan Jain & Co..The company's voting result (opens in a new tab)
- Adoption of the Audited Financial Statements, for the year 2025-26 ended on 31st March, 2026 and Report of Board and AuditorsOrdinary99.23% for0.77% against
Against: promoters 0.00% · institutions 0.00% · other public 14.29%
Turnout: all 78.51% · promoters 100.00% · institutions 0.00% · other public 16.38%
- To confirm the appointment of Mr Pramod Kishore Shrivastava DIN 01023565 as Chairman and Director under the Category of Professional Non-Executive Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.51% · promoters 100.00% · institutions 0.00% · other public 16.38%
- To confirm the appointment of Ms Neha Singh DIN 11522197 as a Director under the Category of Professional Executive Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.51% · promoters 100.00% · institutions 0.00% · other public 16.38%
- To confirm the appointment of Ms. Neha Singh DIN 11522197 as a Whole time Director under the Category of ProfessionalOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.51% · promoters 100.00% · institutions 0.00% · other public 16.38%
- To Amend the Main Objects and Ancillary Object Clause of the Memorandum of Association MOA of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.51% · promoters 100.00% · institutions 0.00% · other public 16.38%
- To approve the Transactions Contracts Arrangements with Related Parties under Regulation 23 of the SEBI LODR Regulations 2015OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.20% · promoters 0.00% · institutions 0.00% · other public 16.34%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.