ABM Knowledgeware Limited has submitted a disclosure of related party transactions for the half year ended September 30, 2026, in compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The disclosure was filed with BSE Limited in XBRL format through Integrated Filings Finance on November 6, 2026, which was also the date of the Board Meeting.
The total value of related party transactions during the reporting period was ₹735.45 lakh, all of which were approved by the audit committee.
Key Managerial Personnel Remuneration
- Mr. Prakash Rane (Managing Director): ₹111.88 lakh
- Mr. Paresh Golatkar (Chief Financial Officer): ₹7.26 lakh
- Mrs. Sarika Ghanekar (Company Secretary): ₹7.86 lakh
Director Sitting Fees
- Mrs. Supriya Rane (Non Executive Non Independent Director): ₹1.80 lakh
- Mr. Sharadchandra Abhyankar (Non Executive Independent Director): ₹3.30 lakh
- Mr. Devendra Kamalakar Parulekar (Non Executive Independent Director): ₹3.30 lakh
- Mr. Ashokkumar Vitthal Dugade (Non Executive Independent Director): ₹2.40 lakh
- Mr. Punit Kumar Jain (Non Executive Independent Director): ₹1.20 lakh
Dividend Payments
- Mr. Prakash Rane: ₹119.28 lakh
- Mrs. Supriya Rane: ₹30.68 lakh
- Lipsita Projects & Services Private Limited (enterprise over which directors have significant influence): ₹17.27 lakh
Transactions with Associate
- Scanit Technologies, Inc (Associate): Investment of ₹421.72 lakh
- Scanit Technologies, Inc (Associate): Reimbursement of ₹7.50 lakh
The disclosure specifically notes that the additional disclosure requirements for loans, intercorporate deposits, advances, or investments were not applicable as no such transactions were undertaken during the reporting period. All monetary values are expressed in Indian rupees lakh.