Submission of Notice for attention of Equity Shareholders of the Company in respect of information regarding 32nd Annual General Meeting to be held on Friday, 29th August, 2025 at 11.00 ....
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ABM Knowledgeware has submitted a newspaper advertisement informing equity shareholders about its 32nd AGM scheduled for Friday, 29th August 2025 at 11:00 AM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice was published on 6th August 2025 in The Free Press Journal (English) and Navshakti (Marathi), as required under SEBI (LODR) Regulations 30 and 47. Key AGM agenda items include: a final dividend of Re. 1.25 per equity share (face value Re. 5) for FY2024-25 recommended by the Board on 23rd May 2025, reappointment of Mr. Punit Jain as Independent Director for a second 5-year term (1st Sept 2025 to 3rd Sept 2030), and appointment of Mr. Upendra Shukla as Secretarial Auditor for 5 consecutive years (FY2025-26 to FY2029-30). Remote e-voting will be open from 26th August (9:00 AM) to 28th August (5:00 PM), and the cut-off date for voting eligibility is 22nd August 2025. Share transfer books will remain closed from 23rd August to 29th August 2025 (both days inclusive).
This is a routine compliance filing confirming AGM logistics and standard governance items — no surprise elements for shareholders. Shareholders should note the book closure window (23-29 Aug) during which share transfers will not be processed, and the e-voting dates to cast votes electronically on the proposed resolutions.