AGM/EGM4 Jul 2026, 04:40 pm
ABM Knowledgeware Dispatches AGM Notice & FY26 Annual Report
AI Summary
ABM Knowledgeware Ltd has completed the electronic dispatch of its 33rd AGM Notice and Annual Report for FY 2025-2026 to shareholders via email. The AGM is scheduled for July 30, 2026, to be held through Video Conferencing. The company has also provided a web-link for members without registered email IDs. The report includes audited financial statements for FY25-26. Remote e-voting will be open from July 27 to July 29, 2026. The Register of Members and Share Transfer books will be closed from July 24 to July 30, 2026. The Board recommended a final dividend of ₹1.25 per equity share.
Key Highlights
- AGM Notice and FY26 Annual Report dispatched electronically.
- 33rd AGM on July 30, 2026, via Video Conferencing.
- Remote e-voting available from July 27-29, 2026.
- Final dividend of ₹1.25 per equity share recommended.
- Register of Members closed July 24-30, 2026.
Price Impact
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