ABM Knowledgeware Ltd — Dividend/Bonus, 23-05-2025: Corp. Action

ABM Knowledgeware Limited has announced a final dividend of 25%, or Rs. 1.25 per share, subject to shareholder approval. The company has proposed appointing M/s Upendra Shukla & Associates as Secretarial Auditors for five years starting FY 2025-26. Mr. Punit Jain has been re-appointed as an Independent Director for a second five-year term. The 32nd Annual General Meeting will be held via video conferencing, with share transfer books closed for the AGM and dividend process. These decisions reflect continuity in governance and aim to sustain shareholder value.