AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve 1. Un-Audited Financial Results of the Company for the Quarter/Nine Months ended December 31, 2024. 2. To take on record the Limited Review Report of the Statutory Auditors on the Un-audited Financial Results of the Company for the Quarter/Nine Months ended December 31, 2024. 3. To consider the other Routine Business items.