This is to Inform you that the 32nd AGM of the Company will be held on Friday, 29th August, 2025 at 11:00 a.m. through VC / OAVM. The Register of Members & Share Transfer Book of the Company ....
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ABM Knowledgeware has announced that its 32nd Annual General Meeting (AGM) will be held on Friday, 29th August 2025 at 11:00 a.m. via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Saturday, 23rd August 2025 to Friday, 29th August 2025 (both days inclusive). The book closure period is for determining members' entitlement to the final dividend and for the AGM. The filing was made on 5th August 2025 by the Company Secretary, Sarika Ghanekar.
The book closure window means no share transfers or shareholder name changes will be recorded between 23rd–29th August 2025. Investors who buy shares before 22nd August (ex-date) will be eligible for the final dividend, while those purchasing during the closure period will not. The AGM will decide on the final dividend and other routine matters.