The record date for the AGM and Dividend is 22nd August, 2025.
ABMKNO · price
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ABM Knowledgeware's board, at its meeting on 23rd May 2025, recommended a final dividend of Rs. 1.25 per equity share (25%) for FY ended 31st March 2025, subject to shareholder approval. The 32nd Annual General Meeting will be held on Friday, 29th August 2025 via video conferencing. The record date for dividend eligibility has been fixed as 22nd August 2025, and the register of members will remain closed from 23rd to 29th August 2025. The board also approved the appointment of M/s Upendra Shukla & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) and the re-appointment of Mr. Punit Jain as Independent Director for a second five-year term starting 4th September 2025.
Shareholders holding the stock as on the 22nd August 2025 record date will be eligible to receive the Rs. 1.25 per share dividend, which will be paid within 30 days of the AGM. The announcements are largely procedural and routine in nature, with no major capital structure changes expected to materially move the stock price.