Book Closure Details of Ad-Manum Finance Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 11, 2025	AGM
Aug 30, 2024	AGM	Sep 14, 2024	Sep 20, 2024	A.G.M.
Aug 24, 2023	AGM	Sep 20, 2023	Sep 27, 2023	A.G.M.
Sep 08, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 23, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 27, 2018	AGM
May 21, 2018	POM
Aug 28, 2017	AGM	Sep 19, 2017	Sep 25, 2017
Aug 26, 2015	AGM	Sep 24, 2015	Sep 30, 2015	Rs.1.0000 per share(10%)Final Dividend
Aug 26, 2014	AGM	Sep 22, 2014	Sep 25, 2014	Rs.1.0000 per share(10%)Final Dividend
Aug 27, 2013	AGM	Sep 26, 2013	Sep 28, 2013	Rs.1.0000 per share(10%)Final Dividend
Aug 31, 2012	AGM	Sep 27, 2012	Sep 27, 2012	Rs.1.00 per share(10%)Dividend
Aug 23, 2011	AGM	Sep 19, 2011	Sep 21, 2011	Rs.1.00 per share(10%)Dividend
Dec 02, 2010	EGM
Sep 07, 2010	AGM	Sep 25, 2010	Sep 30, 2010	Rs.1.00 per share(10%)Dividend
Aug 25, 2009	AGM	Sep 25, 2009	Sep 29, 2009	10% Dividend
Aug 20, 2008	AGM	Sep 24, 2008	Sep 26, 2008	10% Dividend
Aug 28, 2007	AGM	Sep 26, 2007	Sep 28, 2007	10% Dividend
Sep 30, 1999	AGM	Oct 28, 1999	Oct 30, 1999

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