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

ABM Knowledgeware has announced a board meeting in which it approved a final dividend of 25%, or Rs. 1.25 per share, subject to shareholder approval. The company has appointed M/s Upendra Shukla & Associates as its 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. The 32nd Annual General Meeting will be held via video-conferencing, and the register of members will be closed for dividend and AGM purposes. These decisions reinforce ABM’s governance and shareholder returns focus.