Board approved the re-appointment of Mr. Punit Jain (DIN: 07325636) as an Independent Director of the Company for a second term of five (5) consecutive years.
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The Board of ABM Knowledgeware held a meeting on 23 May 2025 with several decisions. A final dividend of Rs. 1.25 per share (25%) has been recommended for FY ending 31 March 2025, subject to shareholder approval at the AGM. M/s Upendra Shukla & Associates, a peer-reviewed firm of company secretaries, has been appointed as the new Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), replacing the previous auditor. Mr. Punit Jain (DIN: 07325636) has been re-appointed as an Independent Director for a second five-year term from 4 September 2025 to 3 September 2030. The 32nd AGM is scheduled for 29 August 2025 via video conferencing, with the record date for dividend set as 22 August 2025.
Shareholders will receive a Rs. 1.25 per share dividend if approved at the AGM. The changes are routine governance matters — no senior executive exits or governance red flags. Stable board continuity with re-appointment of an existing Independent Director is mildly positive for governance stability.