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 held its 32nd AGM on August 29, 2025 via video conferencing. All six resolutions were passed with overwhelming shareholder approval (effectively 100% in favour, with only 1 vote cast against across all resolutions). Key items approved include the audited financial statements for FY25, a final dividend of Rs.1.25 per equity share (on Rs.5 face value), re-appointment of Mrs. Supriya P. Rane as Director, appointment of Secretarial Auditors, re-appointment of Mr. Punit Jain as Independent Director, and revision of the effective date for the previously approved remuneration increase of Managing Director Mr. Prakash B. Rane. The Scrutinizer, Upendra Shukla & Associates, certified the combined remote e-voting and AGM e-voting process as fair and transparent.
Routine procedural filing with no contested resolutions — all items, including the 25% dividend (Rs.1.25 on Rs.5 face value) and MD remuneration revision, cleared easily, indicating strong shareholder support and no governance surprises for retail investors.