ABM Knowledgeware schedules 33rd AGM for July 30, 2026
ABM Knowledgeware Ltd has announced that its 33rd Annual General Meeting (AGM) will be held on Thursday, July 30, 2026, at 11:00 a.m. via Video Conferencing (VC) and other Audio-Visual Means (OAVM). The meeting will address ordinary business, including the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director retiring by rotation. Special business includes approval for the payment of commission to Non-Executive Directors for five years starting April 1, 2026, and the declaration of a final dividend of ₹1.25 per equity share. The Register of Members and Share Transfer books will be closed from July 24 to July 30, 2026, for dividend entitlement and the AGM.
Key Highlights
- AGM scheduled for July 30, 2026, via video conferencing.
- Final dividend of ₹1.25 per share to be declared.
- Approval sought for director re-appointment.
- Commission payment to Non-Executive Directors proposed.
- Register of Members closed July 24-30 for dividend and AGM.
Price Impact
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