Submission of the Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015.
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ABM Knowledgeware held its 32nd AGM on 29th August 2025 where shareholders approved three key items. First, M/s Upendra Shukla & Associates, a peer-reviewed firm of practicing Company Secretaries, was appointed as the new Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. Second, Mr. Punit Jain (DIN: 07325636), an IIT Bombay and IIM Bangalore alumnus with prior leadership experience at Nelito Systems, Newgen Software, and Datamatics, was re-appointed as a Non-Executive Independent Director for a second five-year term starting 4th September 2025. Third, the effective date for the previously approved remuneration increase of Managing Director Mr. Prakash B. Rane was revised to 1st April 2025.
These are routine governance updates with no major operational impact. The re-appointment of an independent director and a new secretarial auditor indicate stable board oversight, while the retrospective revision of the MD's remuneration effective date suggests the raise is now formally aligned with the start of FY26. Stock price impact is expected to be minimal as these are compliance-driven disclosures.