ABM Knowledgeware Ltd — Others, 05-08-2025: AGM/EGM

ABM Knowledgeware will hold its 32nd Annual General Meeting via video conference on August 29, 2025. Key agenda items include adopting the audited financial results and proposing a final dividend of ₹1.25 per equity share for the financial year ended March 31, 2025. To facilitate this, share transfer books will be closed from August 23 to August 29, 2025, with August 22, 2025, as the record date for dividend entitlement. Shareholders will also vote on re-appointing a director, approving a secretarial auditor, and revising the Managing Director's remuneration effective date to April 1, 2025, acknowledging his contribution.