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

ABM Knowledgeware has announced a board meeting that approved a proposed final dividend of 25%, subject to shareholder approval at the upcoming AGM. The Board also approved appointing M/s Upendra Shukla & Associates as the Secretarial Auditor for five years starting FY 2025-26, pending shareholder consent. Additionally, Mr. Punit Jain has been approved for re-appointment as an Independent Director for a second five-year term starting September 2025. The 32nd AGM will be conducted via video conferencing, with the register of members closed for dividend and AGM purposes.