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

ABM Knowledgeware Limited has announced a board meeting that approved a final dividend of 25% (Rs. 1.25 per share) for the financial year ended March 2025, subject to shareholder approval at the AGM. The board also approved appointing M/s Upendra Shukla & Associates as the Secretarial Auditor for five years from FY 2025-26 to FY 2029-30. Additionally, Mr. Punit Jain has been re-appointed as an Independent Director for a second five-year term starting September 2025. The 32nd AGM will be held via video conferencing, with the register of members closed for dividend and meeting purposes.