ABM Knowledgeware recommends ₹1.25 dividend for FY26

ABM Knowledgeware Limited has recommended a final dividend of 25%, or ₹1.25 per share, for the financial year ended March 31, 2026. The dividend, if approved by shareholders at the ensuing Annual General Meeting, will be credited or dispatched within 30 days of the meeting. This announcement underscores the company's commitment to returning value to its equity shareholders.

The Board of Directors approved the recommendation during a meeting held on May 29, 2026. The company has scheduled its 33rd Annual General Meeting for Thursday, July 30, 2026, via video-conferencing and other audio-visual means. This mode of conduct aligns with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

To determine eligibility for the dividend, the Register of Members and Share Transfer Books will remain closed from July 24, 2026, to July 30, 2026. The record date for the dividend has been fixed as July 23, 2026. Only shareholders whose names appear in the register on this date will be entitled to receive the payout.

Key AGM and Dividend Details

Event	Date
Board Meeting Date	May 29, 2026
Record Date	July 23, 2026
Book Closure Period	July 24, 2026 to July 30, 2026
Annual General Meeting	July 30, 2026

The filing was submitted to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 5:00 p.m. and concluded at 7:15 p.m. on the day of the announcement.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-6.96%	-6.13%	-9.34%	-15.82%	-15.82%	-15.82%

ABM Knowledgeware Limited has announced that its board of directors will meet on Friday, May 29, 2026, to discuss and approve the company's financial performance for the fiscal year ending March 31, 2026. The meeting is scheduled to take place at 5.00 p.m. at the company's registered office.

Agenda for the Meeting

The primary agenda for the board meeting includes the consideration and approval of the audited financial results for the quarter and year ended March 31, 2026. The board will review both the standalone and consolidated financial statements along with the corresponding audit reports. Additionally, the directors will deliberate on the recommendation of a final dividend, subject to the board's approval.

Trading Window Closure

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 remains closed. The window will reopen after the expiry of 48 hours following the declaration of the audited financial results for the quarter and year ended March 31, 2026.