This is to inform you that the 32nd Annual general Meeting of the Company will be held on Friday, 29th August, 2025 at 11:00 a.m. through Video Conferencing and Other Audio Visual means.
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ABM Knowledgeware has called its 32nd AGM for Friday, 29th August 2025 at 11:00 a.m. via video conferencing. Shareholders will vote on adopting the audited financial statements for FY ending March 31, 2025, approving a final dividend of Rs. 1.25 per equity share (face value Rs. 5), and re-appointing Mrs. Supriya P. Rane who retires by rotation. Special business includes appointing M/s. Upendra Shukla & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30), re-appointing Mr. Punit Jain as Independent Director for a second 5-year term (Sept 2025 to Sept 2030), and revising the effective date of the Managing Director's previously approved remuneration increase to 1 April 2025. The Register of Members will be closed from 23rd to 29th August 2025, with 22nd August 2025 as the record date for dividend eligibility. E-voting via NSDL runs from 26th to 28th August 2025, and dividend will be paid on or before 27th September 2025.
Routine AGM with positive news for shareholders in the form of a Rs. 1.25 final dividend (25% on face value). Governance items like director re-appointments and secretarial auditor appointment are standard; the revised effective date for MD remuneration merely backdates a previously approved hike to 1 April 2025. No material surprises for retail investors.