Intimation of completion of dispatch of AGM notice and Annual report for the F.Y. 2024-25
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ABM Knowledgeware has completed the electronic dispatch of the Notice and Annual Report for its 32nd Annual General Meeting (AGM) on August 5, 2025. The 32nd AGM will be held on Friday, August 29, 2025 at 11:00 a.m. via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Board has recommended a final dividend of ₹1.25 per equity share (face value ₹5) for F.Y. 2024-25, subject to shareholder approval, with payment within 30 days of the AGM. E-voting will be open from August 26 (9:00 a.m.) to August 28 (5:00 p.m.) 2025, with the cut-off date for eligibility being August 22, 2025. Key agenda items include the appointment of Mr. Upendra Shukla as Secretarial Auditor for 5 years (F.Y. 2025-26 to 2029-30), re-appointment of Mr. Punit Jain as Independent Director for a second 5-year term, and revision of the effective date of the Managing Director's remuneration increase to April 1, 2025.
Routine procedural filing ahead of the AGM with no material surprise — the proposed ₹1.25 dividend, director re-appointments, and auditor appointment are standard items requiring shareholder vote. Shareholders should ensure their email IDs and PAN details are updated by August 19, 2025 to receive communication and avoid higher TDS on dividends.