Submission of Voting Results & Scrutinizer''s Report.
ABMKNO · price
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ABM Knowledgeware Ltd held its 32nd AGM on August 29, 2025 via video conferencing, where all 6 resolutions were passed. Shareholders approved the audited financial statements for FY ending March 31, 2025, along with a final dividend of Rs. 1.25 per equity share on a face value of Rs. 5. The total valid votes polled were 13,530,833, representing 67.65% of the 20,002,200 outstanding shares, with nearly 100% of votes cast in favour of every resolution (only 1 vote against each). Key approvals included re-appointment of Mrs. Supriya P. Rane (retiring by rotation), re-appointment of Mr. Punit Jain as Independent Director for a second 5-year term starting September 4, 2025, appointment of M/s. Upendra Shukla & Associates as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30), and a revision in the effective date of the MD Mr. Prakash B. Rane's previously approved remuneration increase to April 1, 2025.
Shareholders will receive a final dividend of Rs. 1.25 per share for FY25. The near-unanimous approval across all resolutions, including a special resolution on MD remuneration revision, signals strong promoter and shareholder alignment with no governance friction, making this a routine positive procedural outcome for investors.