The register of the members of the Company will be closed from Saturday, 23rd August, 2025 to Friday, 29th August, 2025 (both inclusive) for the purpose of AGM and Dividend.
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ABM Knowledgeware's board has recommended a final dividend of Rs. 1.25 per share (25%) for FY ending March 31, 2025, subject to shareholder approval at the upcoming AGM. The 32nd AGM will be held on August 29, 2025 via video conferencing, and the register of members will remain closed from August 23 to August 29, 2025, with August 22, 2025 set as the record date. The board also approved appointing M/s Upendra Shukla & Associates as Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30) and re-appointed Mr. Punit Jain as Independent Director for a second 5-year term starting September 4, 2025. Dividend, if approved, will be paid within 30 days of the AGM.
Investors holding shares as of August 22, 2025 (record date) will be eligible for the Rs. 1.25 per share dividend. The dividend announcement supports regular income for shareholders, though the stock may trade ex-dividend shortly before the record date.