ABM Knowledgeware Limited has submitted its quarterly compliance certificate to BSE Limited, confirming adherence to dematerialization procedures for the quarter ended March 31, 2026. The filing, dated April 8, 2026, demonstrates the company's commitment to regulatory compliance under SEBI guidelines.

Regulatory Compliance Certificate

The certificate was filed under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Sarika Ghanekar signed the submission, which provides assurance regarding the proper handling of securities during the dematerialization process.

Dematerialization Process Confirmation

The certificate confirms that all securities received for dematerialization during the quarter were processed according to regulatory requirements. The company verified that securities were properly mutilated and cancelled after due verification, with depositories substituted as registered owners within the prescribed timelines.

Key aspects of the compliance confirmation include:

• Securities received for dematerialization were mutilated and cancelled after verification
• Depository names were substituted in company records as registered owners
• All procedures were completed within stipulated timeframes
• Dematerialized securities remain listed on the same stock exchanges as earlier issued securities

Registrar Confirmation

The submission was supported by a confirmation certificate from MUFG Intime India Private Limited (formerly Link Intime India Private Limited), the company's registrar and share transfer agent. The confirmation, dated April 1, 2026, was signed by Ashok Shetty, Senior Vice President-Corporate Registry.

Regulatory Framework

The filing addresses requirements under SEBI (Depositories and Participants) Regulations, 2018, which govern the dematerialization process for listed securities. The regulation ensures proper handling of physical securities conversion to electronic form while maintaining investor protection and market integrity.

Copies of the certificate were also submitted to National Securities Depository Limited and Central Depository Services (India) Limited, ensuring comprehensive regulatory notification across all relevant depositories.

ABM Knowledgeware Limited has announced important changes to its board committee structure following a meeting held on April 08, 2026. The company has restructured its Corporate Social Responsibility Committee leadership and dissolved its Risk Management Committee as part of governance optimization efforts.

Leadership Change in CSR Committee

The board has appointed Mr. Prakash B. Rane (DIN: 00152393) as the new Chairman of the CSR Committee, replacing Mrs. Supriya P. Rane (DIN: 00152890) who has ceased to be the Chairperson of the Committee. This leadership transition represents a significant change in the company's CSR governance structure.

The reconstituted CSR Committee now comprises three members with diverse expertise:

Risk Management Committee Dissolution

The board has decided to dissolve the Risk Management Committee, which was classified as a non-mandatory committee. The company stated that the scope of work previously handled by this committee is already being carried out by other mandatory committees, making the dissolution a strategic move to eliminate redundancy in governance processes.

Regulatory Compliance

These changes have been communicated to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled its disclosure obligations by providing detailed information about the committee restructuring to ensure transparency with stakeholders.

Company Background

ABM Knowledgeware Limited operates as a software and services company with multiple certifications including SEI CMMI DEV Level 5, SEI CMMI SVC Level 3, and compliance with ISO 20000-1:2018, ISO 9001:2015, and ISO 27001:2013 standards. The company is headquartered in Mumbai and maintains its corporate office at ABM House, Plot No. 268, Linking Road, Bandra (West).