The Board at their meeting held today, i.e.23rd may, 2025 decided to hold 32nd Annual General Meeting of the Company on Friday, 29th August, 2025.
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's board met on 23rd May 2025 and approved several items ahead of its 32nd Annual General Meeting scheduled for Friday, 29th August 2025 (to be held via video conferencing). The board recommended a final dividend of Rs. 1.25 per equity share (25%) for FY ending 31st March 2025, subject to shareholder approval. It also approved the appointment of M/s Upendra Shukla & Associates as the Secretarial Auditor for a 5-year term covering FY 2025-26 to 2029-30, and the re-appointment of Mr. Punit Jain as an Independent Director for a second 5-year term starting 4th September 2025. The Register of Members will remain closed from 23rd to 29th August 2025, with 22nd August 2025 set as the record date to determine dividend eligibility.
Shareholders on record as of 22nd August 2025 will be eligible for the Rs. 1.25 per share dividend, likely to be paid within 30 days of the AGM. The director and auditor appointments are routine governance items requiring shareholder nod at the AGM and are not expected to materially affect the stock price.