Ad-Manum Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 ,inter alia, to consider and approve 1. Standalone Un-Audited Financial Results of the Company for the Quarter ended June 30, 2025.2. 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, 2025.3. To consider the other Routine Business items.