ABM Knowledgeware Ltd — Others, 23-05-2025: AGM/EGM

ABM Knowledgeware Limited has announced a board meeting approving a final dividend of 25% (Rs. 1.25 per share) for the financial year ended March 31, 2025, subject to shareholder approval. The company also approved the appointment of M/s Upendra Shukla & Associates as Secretarial Auditor for five years starting 2025-26, and the re-appointment of Mr. Punit Jain as an Independent Director for a second five-year term. The 32nd Annual General Meeting will be held via video conferencing, with the register of members closing ahead of the meeting for dividend eligibility.