ABM Knowledgeware Ltd — Others, 06-08-2025: AGM/EGM

ABM Knowledgeware has announced its 32nd Annual General Meeting (AGM) will be held on August 29, 2025, at 11:00 a.m. via Video Conferencing. The Annual Report and AGM Notice have been dispatched to shareholders. Shareholders will vote on a proposed final dividend of ₹1.25 per equity share for FY 2024-25, which, if approved, will be paid within 30 days of the AGM. The company also seeks approval for the appointment of secretarial auditors, re-appointment of an independent director, and a revised remuneration effective date for the Managing Director. E-voting will be available from August 26-28, 2025, with August 22, 2025, as the cut-off date for voting eligibility. The Register of Members will be closed from August 23-29, 2025.