ABM KNOWLEDGEWARE LTD.

ABM Knowledgeware Ltd has filed a disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015. A designated person, Pushpa Singh, transferred 31,000 equity shares via gift to her immediate relative, Anjali Govind Singh Chauhan. This transaction represents a change in holding for both parties, with the shares moving from Pushpa Singh to Anjali Chauhan. The transfer was an off-market transaction.

ABM Knowledgeware Ltd has announced the closure of its trading window for all directors, promoters, designated employees, connected persons, and their immediate relatives. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended September 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and BSE circulars. All relevant parties have been informed not to trade in the company's securities during this period.

ABM Knowledgeware Limited announced its earnings for the quarter ended June 30, 2026. The company reported consolidated operational revenue of ₹26 crores, with EBITDA, PBT, and PAT at ₹8.17 crores, ₹6.28 crores, and ₹2.74 crores, respectively. Profitability moderation is attributed to investments in AgriTech, scaling in Cybersecurity, and transition in Digital Governance. The Digital Governance segment saw a 2% YoY revenue growth to ₹20.64 crores, while Cybersecurity subsidiary InstaSafe Technologies reported a 12% revenue increase to ₹5.52 crores and a 56% PAT growth to ₹2.29 crores. Agritech segment Scanit secured significant international deployments and partnerships, focusing on converting its pipeline into recurring revenues.

ABM Knowledgeware Ltd announced the declaration of its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved both standalone and consolidated financial results, along with the limited review report from statutory auditors M/s A P Sanzgiri & Co. The board meeting, held via video conferencing, commenced at 5:00 p.m. and concluded at 6:30 p.m. The company operates in the Software and Services segment.

ABM Knowledgeware Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The results were prepared on a standalone and consolidated basis and have undergone a limited review by the statutory auditors, M/s A P Sanzgiri & Co. The company operates in the Software and Services segment. The financial results will be available on the company's website and BSE India.

ABM Knowledgeware Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting will be held via Video Conferencing. Additionally, the company will reopen its 'Trading Window' for equity shares 48 hours after the declaration of these financial results, as per its Insider Trading Code.

ABM Knowledgeware Ltd announced that its Members, in the 33rd Annual General Meeting held on July 30, 2026, approved the Audited Financial Statements for the fiscal year ended March 31, 2026. The company also declared a final dividend of ₹1.25 per equity share. Additionally, a director retiring by rotation was re-appointed, and approval was granted for the payment of commission to Non-Executive Directors. These decisions are in line with SEBI (LODR) Regulations, 2015.

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.

ABM Knowledgeware Ltd has dispatched physical copies of the Notice for its 33rd Annual General Meeting (AGM) and the Annual Report for FY 2025-26. This action is in compliance with SEBI regulations, targeting shareholders who have not registered their email addresses. The AGM is scheduled for July 30, 2026, via Video Conferencing. The company also reminds shareholders to update KYC details and dematerialize physical securities as per recent SEBI circulars, highlighting the electronic mode requirement for payments if KYC is incomplete.

ABM Knowledgeware Ltd has announced July 23, 2026, as the record date for determining shareholders eligible for the final dividend for the financial year 2025-2026. The company's Board of Directors had previously recommended a final dividend of ₹1.25 per equity share (25%) on May 29, 2026. This dividend is subject to shareholder approval at the Annual General Meeting (AGM) scheduled for July 30, 2026. If approved, the dividend payment, after tax deduction, is expected to be made on or before August 29, 2026.