appointment of M/s. Upendra Shukla & Associates, peer reviewed firm of the Company Secretaries in Practices, as Secretarial Auditor of the Company for a period of 5 (five) consecutive years.

pdf

ABM Knowledgeware Ltd.

23 May 2025, 09:18PM

162.50

-1.49%

Company Update

ABM Knowledgeware Ltd - 531161 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Board approved the re-appointment of Mr. Punit Jain (DIN: 07325636) as an Independent Director of the Company for a second term of five (5) consecutive years.

pdf

ABM Knowledgeware Ltd.

23 May 2025, 09:15PM

162.50

-1.49%

AGM

ABM Knowledgeware Ltd - 531161 - Shareholders Meeting On 29Th August, 2025

BSE India

The Board at their meeting held today, i.e.23rd may, 2025 decided to hold 32nd Annual General Meeting of the Company on Friday, 29th August, 2025.

pdf

ABM Knowledgeware Ltd.

23 May 2025, 09:08PM

162.50

-1.49%

Corp. Action

ABM Knowledgeware Ltd - 531161 - Corporate Action- Record Date

BSE India

The record date for the AGM and Dividend is 22nd August, 2025.

pdf

ABM Knowledgeware Ltd.

23 May 2025, 09:06PM

162.50

-1.49%

Corp. Action

ABM Knowledgeware Ltd - 531161 - Corporate Action- Book Closure

BSE India

The register of the members of the Company will be closed from Saturday, 23rd August, 2025 to Friday, 29th August, 2025 (both inclusive) for the purpose of AGM and Dividend.

pdf