BSECompany UpdateResults4d ago
ABM Knowledgeware Ltd
Submission of Disclosure under regulation 30 of SEBI (LODR) Regulation, 2015
ABM Knowledgeware Ltd has announced the approval of its audited financial statements for the FY ended 31st March 2026, declaration of a final dividend of Rs. 1.25 per equity share, appointment of a new director, and approval for payment of commission to non-executive directors at its 33rd Annual General Meeting.
BSEAGM/EGMResults4d ago
ABM Knowledgeware Ltd
Submission of Voting results & Scrutinizer report
ABM Knowledgeware Ltd has submitted the voting results and scrutinizer report for its 33rd Annual General Meeting, which was held on July 30, 2026. The meeting was attended by 98 shareholders through video conferencing, and all resolutions were passed with a high percentage of votes in favor.
BSEAGM/EGMResults4d ago
ABM Knowledgeware Ltd
Submission of Scrutinizer''s report
ABM Knowledgeware Ltd held its 33rd Annual General Meeting on July 30, 2026, where shareholders voted on several resolutions, including the adoption of audited financial statements. The company's Scrutinizer, Upendra C. Shukla, submitted a report on the remote e-voting and e-voting process, which was conducted in a fair and transparent manner.
BSEAGM/EGMResults4d ago
ABM Knowledgeware Ltd
submission of summary proceeding of 33rd Annual General Meeting of the company
ABM Knowledgeware Ltd held its 33rd Annual General Meeting (AGM) on July 30, 2026, through video conferencing. The meeting was attended by 98 members, and the Chairman, Mr. Prakash B. Rane, presented an update on the company's operations, future growth prospects, and financial performance for the year ended March 31, 2026. The meeting approved the audited financial statements, declared a final dividend of Rs. 1.25 per equity share, and appointed a new director. The results of the AGM will be announced on or before August 1, 2026.