ABM Knowledgeware sets 33rd AGM on Jul 30 via VC
ABM Knowledgeware Limited announced its 33rd AGM on July 30, 2026, via video conferencing to transact business including the FY 2025-26 Annual Report. The book closure period is set from July 24 to July 30, 2026, for dividend and AGM eligibility. Physical notices were sent to shareholders without registered emails as of June 26, 2026.
*this image is generated using AI for illustrative purposes only.
ABM Knowledgeware Limited will conduct its 33rd Annual General Meeting (AGM) on Thursday, July 30, 2026, at 11.00 a.m. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting serves to transact business outlined in the notice, including the consideration of the Annual Report for the Financial Year 2025-26.
Book Closure Period
To determine shareholder eligibility for the final dividend and participation in the AGM, the Register of Members and Share Transfer books will remain closed from Friday, July 24, 2026, to Thursday, July 30, 2026 (both days inclusive). Shareholders whose names appear in the register of members as of the book closure dates are entitled to attend and vote at the meeting.
Meeting Details
The AGM proceedings will be facilitated entirely through remote participation modes. The company has dispatched physical copies of the Notice to shareholders whose email addresses are not registered with the company, depository, or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), the Registrar & Share Transfer Agent (RTA), as on the cut-off date of June 26, 2026.
| Event | Date |
|---|---|
| AGM Date | July 30, 2026 |
| AGM Time | 11.00 a.m. |
| Book Closure Start | July 24, 2026 |
| Book Closure End | July 30, 2026 |
| Email Cut-off Date | June 26, 2026 |
The company reminded shareholders to update KYC details, including PAN, address, and bank account details, pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. Security holders holding securities in physical mode without updated details will receive payments only through electronic mode from April 1, 2024.
Sarika Ghanekar, Company Secretary & Compliance Officer, signed the regulatory filing submitted to The BSE Ltd on July 3, 2026.
Historical Stock Returns for ABM Knowledgeware
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.33% | -5.06% | -6.58% | -18.61% | -18.61% | -18.61% |
What dividend payout ratio is ABM Knowledgeware likely to maintain for FY 2025-26 given the upcoming AGM?
How might the shift to fully virtual AGMs impact shareholder engagement levels for the company?
What strategic growth initiatives will management outline for the post-AGM period?
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