ABM Knowledgeware Ltd — Updates, 23-05-2025: Company Update

ABM Knowledgeware Limited has announced a final dividend of 25%, equivalent to Rs. 1.25 per share, subject to shareholder approval. The company plans to appoint M/s Upendra Shukla & Associates as Secretarial Auditor for five years, starting from FY 2025-26. Mr. Punit Jain has been re-appointed as an Independent Director for a second five-year term from September 2025. The 32nd Annual General Meeting will be held via video conferencing, with the register of members closing for dividend and meeting purposes. These decisions reflect ongoing governance and shareholder value initiatives.