ABM Knowledgeware Limited

Key Resolutions Approved

  • Adoption of Audited Financial Statements (Standalone and Consolidated) for the financial year ended 31st March, 2026, along with Reports of the Board of Directors and Auditors.
  • Declaration of Final Dividend of ₹1.25 per equity share of ₹5 each for the Financial Year ended 31st March, 2026.
  • Re-appointment of Mr. Sharadchandra D. Abhyankar (DIN: 00108866) as Director, who retired by rotation and offered himself for re-appointment.
  • Approval for payment of commission to Non-Executive Directors.

Meeting Details

The 33rd Annual General Meeting was held on 30th July, 2026 at 11:00 a.m.