Announcement under Reg 30 of SEBI (LODR), 2015 for recommendation of Dividend, Holding of AGM, Book Closure and Record Date.
ABMKNO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
ABM Knowledgeware's Board has recommended a Final Dividend of 25% (Rs. 1.25 per share) for FY 2025-26, subject to shareholder approval at the ensuing AGM. The 33rd AGM is scheduled for 30th July 2026 via video conferencing. The company has set 23rd July 2026 as the Record Date for determining dividend eligibility, with the share transfer books closed from 24th to 30th July 2026. The Board meeting lasted from 5:00 PM to 7:15 PM.
A 25% dividend (Rs. 1.25/share) is a positive signal for income-focused investors, though the actual yield will depend on the prevailing stock price. No other corporate actions such as buyback, bonus, or split were announced.