ABMKNO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
ABM Knowledgeware's Board of Directors, at its meeting on 23rd May 2025, recommended a final dividend of 25% i.e. Rs. 1.25 per equity share for the financial year ended 31st March 2025, subject to shareholder approval at the upcoming AGM. The 32nd Annual General Meeting is scheduled for Friday, 29th August 2025, to be held via video conferencing. The record date for determining eligible shareholders is Friday, 22nd August 2025, and the register of members will remain closed from 23rd August to 29th August 2025. Additionally, the Board approved the appointment of M/s Upendra Shukla & Associates as Secretarial Auditor for five years (FY 2025-26 to 2029-30) and the re-appointment of Mr. Punit Jain as an Independent Director for a second five-year term starting 4th September 2025.
The Rs. 1.25 per share dividend rewards shareholders and signals continued shareholder-friendly policy, though the actual yield impact depends on the current share price. The leadership continuity and auditor appointment are routine governance matters with no immediate material effect on the stock price.