ABM Knowledgeware Ltd (ABMKNO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by ABM Knowledgeware Ltd on NSE and BSE, with an AI summary of each filing.
ABM Knowledgeware Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Unaudited Financial results ....
Intimation · 06 Nov 2026, 5:30 am
ABM Knowledgeware Board to Consider Q2 FY27 Results on 6th Nov'26 ABM Knowledgeware Limited has scheduled a Board of Directors meeting on 6th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company equity shares will reopen 48 hours post the declaration of the financial results.
Compliances-Certificate Under Regulation 74(5) of SEBI (DP) Regulation, 2018
Others (Uncategorized) · 05 Oct 2026, 10:54 pm
ABM Knowledgeware Confirms SEBI DP Regulation Compliance for September Quarter ABM Knowledgeware submitted its compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th Sep'26. Based on confirmation from Registrar and Share Transfer Agent MUFG Intime India, all securities received for dematerialization during the period were verified, mutilated, cancelled, and substituted in depository records within prescribed timelines. Furthermore, all dematerialized shares remain duly listed on the BSE.
Disclosure Under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulation, 2015
Others (Uncategorized) · 29 Sept 2026, 6:28 pm
ABM Knowledgeware Reports Insider Share Transfer via Gift ABM Knowledgeware Limited submitted a disclosure under SEBI (PIT) Regulations regarding an off-market transfer executed on 24th Sep'26 and intimated on 29th Sep'26. Pushpa Singh, categorized as a Designated Person, gifted her entire holding of 31,000 equity shares to her immediate relative, Anjali Govind Singh Chauhan. Following the transaction, Pushpa Singh's shareholding reduced from 31,000 shares to nil, while Anjali Govind Singh Chauhan acquired 31,000 equity shares. No derivative transactions were reported.
Announcement Under Regulation 30 of SEBI (LODR)Regulations, 2015- Earning Release
Others (Uncategorized) · 15 Aug 2026, 1:28 am
ABM Knowledgeware Q1 FY27 Results Driven by Cybersecurity Growth For Q1 FY27 ended 30th Jun'26, ABM Knowledgeware reported consolidated operational revenue of ₹26 crores and a PAT of ₹2.74 crores. The Cybersecurity segment was a key driver, with subsidiary InstaSafe's revenue growing 12% YoY to ₹5.52 crores and PAT surging 56% YoY to ₹2.29 crores. The Digital Governance segment saw marginal revenue growth of 2% YoY to ₹20.64 crores, though its PAT margin improved from 11% to 15% after excluding a one-time deferred revenue impact in the previous year.
Declaration of Unaudited (standalone and Consolidated) Financial Results for the Quarter Ended June 30, 2026.
Financial Result · 15 Aug 2026, 1:00 am
Board Meeting Outcome for Unaudited (Standalone And Consolidated )Financial Results For The Quarter ended 30th June, 2026.
Outcome · 15 Aug 2026, 12:51 am
ABM Knowledgeware Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited Financial results ....
Intimation · 14 Aug 2026, 5:30 am
ABM Knowledgeware Board Meeting to Approve Q1FY27 Results on 14th Aug'26 ABM Knowledgeware's Board of Directors will meet on 14th Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. The trading window for dealing in the company's equity shares will reopen 48 hours after the results are declared.
Submission of Disclosure under regulation 30 of SEBI (LODR) Regulation, 2015
Others (Uncategorized) · 30 Jul 2026, 11:11 pm
ABM Knowledgeware Approves FY26 Dividend and Key Resolutions at AGM ABM Knowledgeware announced key approvals from its 33rd Annual General Meeting held on 30th Jul'26. Members approved the audited financial statements for the year ended 31st Mar'26. The company declared a final dividend of Rs. 1.25 per equity share of Rs. 5 each for FY26. Additionally, the re-appointment of retiring director Mr. Sharadchandra D. Abhyankar and the payment of commission to Non-Executive Directors were also approved by shareholders.
Submission of Voting results & Scrutinizer report
Annual General Meeting · 30 Jul 2026, 11:05 pm
ABM Knowledgeware Shareholders Approve All Resolutions at 33rd AGM At its 33rd AGM on 30 Jul'26, shareholders of ABM Knowledgeware approved all ordinary resolutions with nearly 100% of votes cast in favour. Key approvals include the adoption of FY26 financial statements, declaration of dividend, appointment of a director, and payment of commission to non-executive directors. Total voter turnout represented 67.35% of outstanding shares. Voting was conducted electronically, with promoter group participation at 99.99% and public non-institutional participation at 1.30% of their respective holdings. All resolutions passed with overwhelming support.
Submission of Scrutinizer''s report
Annual General Meeting · 30 Jul 2026, 10:55 pm
ABM Knowledgeware AGM Resolutions Secure Overwhelming Shareholder Approval ABM Knowledgeware announced that all resolutions at its 33rd AGM on 30 Jul'26 were passed with near-unanimous approval. Key resolutions included the adoption of financial statements for the year ended 31 Mar'26, declaration of a Rs 1.25 final dividend per equity share (face value Rs 5), the re-appointment of Director Mr. Sharadchandra D. Abhyankar, and approval for commission payments to non-executive directors. All four resolutions received 100% of votes in favour, with only a negligible number of votes cast against each proposal.
submission of summary proceeding of 33rd Annual General Meeting of the company
Annual General Meeting · 30 Jul 2026, 10:49 pm
Intimation for completion of Dispatch of AGM Notice and Annual Report for the F.Y 2025-2026 through Email to the Shareholders of the Company.
Annual General Meeting · 04 Jul 2026, 10:00 pm
Letter to shareholders- Annual Report & Notice for the F.Y 2025-2026.
Annual General Meeting · 04 Jul 2026, 12:32 am
Intimation of the Record for the Purpose of Final Dividend for the F.Y. 2025-2026.
Dividend · 04 Jul 2026, 12:18 am
ABM Knowledgeware Sets Record Date for FY26 Final Dividend ABM Knowledgeware has fixed 23rd Jul'26 as the Record Date for its FY26 final dividend of Rs. 1.25 per share (25% of Rs. 5 face value). The dividend is subject to shareholder approval at the Annual General Meeting scheduled for 30th Jul'26. If approved, the payment will be completed on or before 29th Aug'26. This follows the Board's recommendation from its meeting on 29th May'26.
Submission of Annual Report for the Financial Year 2025-2026.
Others (Uncategorized) · 03 Jul 2026, 11:56 pm
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 ....
Annual General Meeting · 03 Jul 2026, 11:48 pm
Intimation to Shareholder in respect of Tax Deduction at Source (TDS) on Final Dividend for the F.Y 2025-2026.
Dividend · 16 Jun 2026, 10:51 pm
ABM Knowledgeware Details Tax Deduction Rules for FY26 Final Dividend ABM Knowledgeware has informed shareholders of the Tax Deduction at Source (TDS) policy for its proposed FY26 final dividend. The Board recommended a dividend of ₹1.25/share (25%) on 29 May'26, subject to approval at the 30 Jul'26 AGM. The dividend, if approved, will be paid by 29 Aug'26 with a record date of 23 Jul'26. The TDS rate is 10% for residents with a valid PAN and 20% otherwise. Shareholders must submit tax exemption/treaty documents by 15 Jul'26 to avail of lower rates.
Earning Release for the quarter and year ended 31st March, 2026.
Others (Uncategorized) · 31 May 2026, 8:16 pm
ABM Knowledgeware Q4 FY26 Results: Digital Governance Grows Amid Cybersecurity Loss ABM Knowledgeware reported consolidated revenue of ₹26 crores for Q4 FY26 ending 31 Mar'26, with PAT at ₹2 crores. The Digital Governance segment saw standalone revenue rise 11% YoY to ₹23.91 crores, with a 28% Gross Profit Margin. Conversely, the Cybersecurity subsidiary, InstaSafe, reported a revenue decline to ₹1.62 crores from ₹2.88 crores YoY, widening its quarterly loss to ₹1.23 crores. The company is strategically diversifying into Agritech, impacting near-term profitability but showing progress with new pilot agreements in the US and Latin America.
Disclosure of Related Party Transaction -31.03.2026
Others (Uncategorized) · 30 May 2026, 4:56 am
ABM Knowledgeware Discloses Related Party Transactions for FY26 ABM Knowledgeware disclosed its related party transactions on a consolidated basis for the year ended 31st Mar'26. Key transactions include remuneration to managing director Mr. Prakash Rane (₹121.90 lakh), CFO Mr. Paresh Golatkar (₹7.52 lakh), and company secretary Mrs. Sarika Ghanekar (₹8.97 lakh). The company also reported transactions with its associate, Scanit Technologies, Inc., including an investment of ₹401.63 lakh and a purchase of goods/services worth ₹33.33 lakh. All disclosed transactions were approved by the audit committee.
The Board at their Meeting held today i.e 29th May, 2026, decided to hold 33rd Annual General Meeting of the Company on Thursday, 30th July, 2026.
Annual General Meeting · 30 May 2026, 2:14 am
ABM Knowledgeware Recommends Rs. 1.25/Share Final Dividend for FY26 The Board of ABM Knowledgeware on 29th May'26 recommended a final dividend of Rs. 1.25 per share (25%) for the financial year ending 31st Mar'26, subject to shareholder approval. The record date for the dividend is set for 23rd Jul'26. The 33rd Annual General Meeting (AGM) to approve the dividend will be held on 30th Jul'26 via video conference. The register of members will be closed from 24th Jul'26 to 30th Jul'26. The dividend will be paid within 30 days of the AGM.
The record date for AGM & Dividend is Thursday, 23rd July, 2026.
Dividend · 30 May 2026, 2:07 am
ABM Knowledgeware Board Recommends Final Dividend of Rs. 1.25 Per Share The Board of Directors on 29th May'26 recommended a final dividend of 25% (Rs. 1.25 per share) for the financial year ended 31st Mar'26, subject to shareholder approval. The record date for determining shareholder eligibility for the dividend is set for 23rd Jul'26. The company's 33rd Annual General Meeting (AGM) will be held on 30th Jul'26 via video conferencing. The register of members will be closed from 24th Jul'26 to 30th Jul'26. Dividend payment will be completed within 30 days post-AGM.
Announcement under Reg 30 of SEBI (LODR), 2015 for recommendation of Dividend, Holding of AGM, Book Closure and Record Date.
Annual General Meeting · 30 May 2026, 2:00 am
ABM Knowledgeware Board Recommends FY26 Dividend and Sets AGM Date ABM Knowledgeware's board has recommended a final dividend of Rs. 1.25 per share (25%) for the financial year ended 31st Mar'26, subject to shareholder approval. The 33rd Annual General Meeting (AGM) is scheduled for 30th Jul'26. For the purpose of the AGM and dividend payment, the company has set a record date of 23rd Jul'26. The register of members and share transfer books will be closed from 24th Jul'26 to 30th Jul'26, inclusive.
Declaration of Audited (Standalone & Consolidated) Financial Results for the quarter and financial year ended 31.03.2026 and recommendation of the Final Dividend.
Financial Result · 30 May 2026, 1:51 am
ABM Knowledgeware Reports FY26 Results, Recommends Rs. 1.25/share Dividend ABM Knowledgeware's Board approved FY26 audited results and recommended a final dividend of Rs. 1.25 per share (25%). For FY26, consolidated PAT fell 40.2% YoY to Rs. 1,023.44 lakh, while revenue rose 4.4% to Rs. 10,346.31 lakh. Q4 FY26 consolidated PAT was Rs. 80.15 lakh, down 75.2% YoY. Revenue from operations for the quarter grew 4.7% YoY to Rs. 2,552.91 lakh. The record date for the dividend is 23rd Jul'26, pending shareholder approval at the AGM on 30th Jul'26.
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.
Outcome · 30 May 2026, 1:38 am
ABM Knowledgeware Reports Q4FY26 Results and Recommends 25% Final Dividend ABM Knowledgeware's board approved audited financial results for Q4 and FY26 and recommended a final dividend of Rs. 1.25/share (25%). For Q4FY26, consolidated net profit fell 75.2% YoY to Rs. 80.15 lakhs from Rs. 323.47 lakhs, while revenue from operations grew 4.7% YoY to Rs. 2,552.91 lakhs. For FY26, net profit declined 40.2% YoY to Rs. 1,023.44 lakhs, and revenue increased 7.0% YoY to Rs. 10,346.31 lakhs. The record date for the dividend is set for 23rd Jul'26.
ABM Knowledgeware Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the audited standalone and ....
Intimation · 29 May 2026, 5:30 am
ABM Knowledgeware Board Meeting to Consider FY26 Results and Dividend ABM Knowledgeware has scheduled a Board of Directors meeting on 29th May'26 to consider and approve its audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The board will also consider the recommendation of a final dividend for FY26. Consequently, the trading window will remain closed and will reopen 48 hours after the declaration of the financial results. This meeting is pivotal for assessing the company's full-year performance and potential shareholder returns.