Event Disclosure
ABM Knowledgeware Limited submitted voting results and scrutinizer report for its 33rd Annual General Meeting held on July 30, 2026, at 11:00 a.m. through video conferencing/other audio visual means.
Meeting Attendance
- Total shareholders as on book closure: 4,932
- Shareholders present in person or through proxy: 0
- Shareholders attended through video conferencing: 98 (Promoters & Promoters Group: 5, Public: 93)
Voting Results Summary
Total outstanding shares: 20,002,200
Total votes polled: 13,471,185 (67.35% participation)
Resolution 1: Adoption of Financial Statements
- Ordinary resolution to receive, consider and adopt audited financial statements for FY ended March 31, 2026
- Votes in favor: 13,471,183 (100.00% of votes polled)
- Votes against: 2 (0.00% of votes polled)
- Resolution passed: Yes
Resolution 2: Dividend Declaration
- Ordinary resolution to declare final dividend of ₹1.25 per equity share (face value ₹5 each) for FY2026
- Votes in favor: 13,471,183 (100.00% of votes polled)
- Votes against: 2 (0.00% of votes polled)
- Resolution passed: Yes
Resolution 3: Director Appointment
- Ordinary resolution to appoint Mr. Sharadchandra D. Abhyankar (DIN: 00108866) who retires by rotation
- Votes in favor: 13,471,183 (100.00% of votes polled)
- Votes against: 2 (0.00% of votes polled)
- Resolution passed: Yes
Resolution 4: Commission to Non-Executive Directors
- Special resolution for approval of payment of commission to non-executive directors
- Votes in favor: 13,470,183 (100.00% of votes polled)
- Votes against: 2 (0.00% of votes polled)
- Not voted: 1,000 shares
- Resolution passed: Yes
Scrutinizer Report Details
Scrutinizer: Upendra C. Shukla, Practising Company Secretary
Service Provider: National Securities Depository Limited (NSDL)
Remote e-voting period: July 27, 2026 (09:00 a.m.) to July 29, 2026 (5:00 p.m.)
Cut-off date for voting eligibility: July 23, 2026
Total remote e-voting responses: 87
Total e-voting at AGM responses: 23
All 110 voting responses were valid