ABM Knowledgeware 33rd AGM on July 30, 2026; Rs 1.25 dividend recommended
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ABM Knowledgeware has completed dispatch of the 33rd AGM notice and annual report for FY26 by email. The AGM will be held on July 30, 2026 at 11 a.m. via video conferencing. The board has recommended a final dividend of Rs 1.25 per share (face value Rs 5), subject to shareholder approval, payable within 30 days. Remote e-voting runs July 27 to 29, with cut-off date July 23. Register of members will be closed July 24 to 30. The board also proposes paying commission to non-executive directors for five years starting April 1, 2026.
Shareholders can vote remotely July 27 to 29; Rs 1.25 per share dividend pending AGM approval