ABM Knowledgeware Ltd — Important, 29-08-2025: Company Update

ABM Knowledgeware shareholders, at their 32nd Annual General Meeting, approved several key items. They appointed M/s Upendra Shukla & Associates as the Secretarial Auditor for a five-year term beginning April 2025. Mr. Punit Jain was also re-appointed as an Independent Director for a second consecutive five-year term, effective from September 2025. Additionally, the effective date for the previously approved remuneration increase for Managing Director Mr. Prakash B. Rane was revised to April 1, 2025. These decisions reinforce the company's governance and leadership structure.