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ABM Knowledgeware Ltd AGM

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Aug 12, 2026|08:49:50 PM

ABM Knowledge CORPORATE ACTIONS

13/08/2025calendar-icon
13/08/2026calendar-icon
PurposeAGM DateAnnouncement Date
AGM30 Jul 20261 Jun 2026
AGM 30/07/2026. Board Meeting Outcome for Audited for Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2026 And Recommendation Of the Final Dividend. This is to inform you that the 33rd Annual General Meeting of the Company is scheduled to be held on Thursday, 30th July, 2026 at 11:00 a.m. through Video Conferencing (VC) and other Audio-Visual means. (As per BSE Announcement dated on: 03.07.2026)
AGM29 Aug 202523 May 2025
Decided to hold the 32nd Annual General Meeting (AGM) on Friday, 29 August, 2025 through Video-Conferencing (VC) / Other Audio- Visual Means (OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. This is to inform you that the 32nd Annual general Meeting of the Company will be held on Friday, 29th August, 2025 at 11:00 a.m. through Video Conferencing and Other Audio Visual means. (As Per BSE Announcement Dated on: 05/08/2025) Submission of Notice for attention of Equity Shareholders of the Company in respect of information regarding 32nd Annual General Meeting to be held on Friday, 29th August, 2025 at 11.00 a.m. through Video conference / Other Audio Visual Means Intimation of completion of dispatch of AGM notice and Annual report for the F.Y. 2024-25 (As Per BSE Announcement Dated on :06.08.2025) Submission of Summary proceedings of the 32nd Annual General Meeting of the Company. (As per BSE Announcement Dated on 29/08/2025)

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