ABM KNOWLEDGEWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015, this is to inform that a Meeting of the Board of Directors of the Company will be held on Friday, 24th May, 2024, at 5.00 p.m. at the Registered Office of the Company inter alia, to consider Audited Standalone and Consolidated Financial results for the quarter and year ended 31st March, 2024 along with the Audit Report for the corresponding period and also to consider the recommendation of Final Dividend, if any. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the 'Trading Window' for dealing in the equity shares of the Company will be opened after the expiry of 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024.