appointment of M/s. Upendra Shukla & Associates, peer reviewed firm of the Company Secretaries in Practices, as Secretarial Auditor of the Company for a period of 5 (five) consecutive years.
ABMKNO · price
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ABM Knowledgeware's board, at its meeting on 23rd May 2025, recommended a final dividend of Rs. 1.25 per share (25%) for FY25, subject to shareholder approval at the AGM. The board appointed M/s Upendra Shukla & Associates, a peer-reviewed firm of company secretaries, as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30, subject to shareholder approval. Mr. Punit Jain was re-appointed as a Non-Executive Independent Director for a second five-year term starting 4th September 2025. The 32nd AGM is scheduled for 29th August 2025 via video conferencing, with the record date set as 22nd August 2025 for dividend eligibility.
Routine corporate governance update with no material red flags — shareholders will receive Rs. 1.25 per share dividend if approved, and the audit/directorship changes reflect standard five-year rotations. Likely neutral to mildly positive sentiment given the consistent dividend payout.