ABM Knowledgeware Declares Final Dividend at AGM; Approves Director Re-appointment and Compensation
Members of ABM Knowledgeware Ltd approved several key resolutions during the company's 33rd Annual General Meeting (AGM) held on July 30, 2026. The meeting addressed financial reports for the fiscal year ended March 31, 2026, and ratified matters pertaining to board composition and executive compensation.A central outcome of the AGM was the declaration of a Final Dividend for the company. Shareholders were informed that the dividend stood at Rs. 1.25/- per equity share, against which the face value of the stock is Rs. 5/- each. The meeting also sought approval for the Audited Financial Statements (both Standalone and Consolidated) and the corresponding Reports provided by the Board of Directors and Auditors for the financial year that concluded on March 31, 2026.
Key decisions approved at the annual gathering included:
| Financial Metric | Details |
|---|---|
| Financial Year Ended | March 31, 2026 |
| Final Dividend Declared | Rs. 1.25/- per equity share |
| Face Value Per Share | Rs. 5/- each |
In addition to the dividend approval and financial adoption, the members addressed corporate governance matters. The AGM covered the appointment of a Director in place of Mr. Sharadchandra D. Abhyankar (DIN: 00108866), who retires by rotation and was offered his candidature for re-appointment. Furthermore, shareholders approved the payment of commission to Non-Executive Directors.
ABMKNO Stock Price Movement
Today, ABM Knowledgeware Limited edged higher in the close, settling at ₹196.85 after gaining 0.21% during trading sessions. The stock maintained a tight range throughout the day, reaching an intraday high of ₹200 while touching a low of ₹192.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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