Submission of Summary proceedings of the 32nd Annual General Meeting of the Company.
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ABM Knowledgeware held its 32nd AGM on 29th August 2025 via video conferencing, attended by 86 members and chaired by Founder & Managing Director Mr. Prakash B. Rane. All six resolutions put to vote were passed with the requisite majority, including adoption of audited standalone and consolidated financial statements for FY25, declaration of a final dividend of Rs. 1.25 per equity share (face value Rs. 5), re-appointment of Mrs. Supriya P. Rane as a rotational 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 MD Mr. Prakash B. Rane. The Chairman highlighted operational overview, growth prospects, and FY25 financial performance, along with updates on subsidiary InstaSafe Technologies and associate Scanit Technologies INC. Statutory and Secretarial Audit reports had no qualifications. Voting results were to be announced by 31st August 2025.
Confirms shareholder approval of a Rs. 1.25 per share final dividend and continuity of the existing board and MD remuneration terms, with no negative audit observations — broadly neutral-to-positive for retail investors, though the remuneration revision for the promoter-MD may attract closer scrutiny.