ABM Knowledgeware Ltd

Earnings snapshot

• Consolidated Q1 FY27 revenue ₹26 crore; EBITDA ₹8.17 crore; PAT ₹2.74 crore.
• Gross margin ~31% and operating margin ~18% for the quarter.
• Profitability moderated due to AgriTech investments, scaling, and cybersecurity pricing pressure.

Digital Governance

• Standalone Q1 FY27 revenue ₹20.64 crore; YoY growth 2%; PAT margin 15%.

Cybersecurity

• InstaSafe revenue ₹5.52 crore; PAT ₹2.29 crore; YoY growth 56%.

Agritech

• Scanit US deployment ~500,000 acres; multi-year contracts underway and expanded pilots.
• Partnerships with AgriPilot.ai and DeHaat broaden market access.
• SporeCam enhancements and Spore Insights v2.0; ongoing global pipeline.

Strategic/Other developments

• ICAR-CIFE workshop panel participation; SporeCam readiness to identify Fusarium spores.

Financial results and LRR approvals

• Approved unaudited standalone and consolidated results for quarter ended 30 June 2026.
• Approved Limited Review Report by M/s A P Sanzgiri & Co. for June 2026 results.

Meeting Details

• Date and time: Friday, 14 August 2026, 5:00 p.m.
• Location: via Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

Key Agenda Items

• Consider and record unaudited standalone and consolidated financial results for quarter ended 30 June 2026.

Other Notes

• Trading window will open 48 hours after the unaudited results declaration.

AGM outcomes

• Adopt Audited Standalone and Consolidated Financial Statements for FY ended 31 March 2026.
• Declare Final Dividend of Rs 1.25 per equity share for FY 2025-26.
• Re-appoint Director Sharadchandra D. Abhyankar, retiring by rotation, who offers candidature for re-appointment.
• Approve payment of commission to Non-Executive Directors.

AGM Details

• Date/time: 30 July 2026 at 11:00 a.m.; mode: VC/OAVM.
• Book closure: 4,932 shareholders; cut-off date: 23 July 2026.
• Attendance: 98 via video; promoters 5; public 93.

Key Resolutions

• Resolution 1: Adopt Audited Financial Statements; passed.
• Resolution 2: Final dividend of Rs 1.25 per equity share; passed.
• Resolution 3: Reappointment of Sharadchandra D. Abhyankar by rotation; passed.
• Resolution 4: Payment of commission to Non-Executive Directors; passed.

Director Changes

• Director Sharadchandra D. Abhyankar reappointed by rotation.

Dividend & Remuneration

• Final dividend of Rs 1.25 per equity share.

Voting & Compliance

• All resolutions passed; combined votes in favour exceeded against.

Related Party / Other Approvals

• No material related party transactions disclosed.

AGM details

• AGM held 30 July 2026 at 11:00 AM via VC/OAVM.
• Voting cut-off date: 23 July 2026.

Key resolutions

• Resolution 1: Adopt Audited Financial Statements (ordinary).
• Resolution 3: Reappointment of Sharadchandra D. Abhyankar (retirement).
• Resolution 4: Special resolution to pay commission to Non-Executive Directors.

Voting outcomes

• Resolution 1 passed; 2 votes against.
• Resolution 3 passed; minimal opposition.
• Resolution 4 passed; two against, one thousand not voted.

Dividend

• Final dividend of Rs 1.25 per equity share approved.

Director changes

• Sharadchandra D. Abhyankar retires by rotation; reappointment approved.

AGM Details

• AGM held on 30 July 2026 at 11:00 a.m. through VC/OAVM.
• 98 members attended via video conference.

Key Resolutions

• Adopt Audited standalone and consolidated financial statements with directors' and auditors' reports.
• Declare final dividend of Rs 1.25 per equity share.
• Re-appoint Sharadchandra D. Abhyankar as director.
• Approve payment of commission to non-executive directors.

Voting Results

• All resolutions passed with requisite majority.

Dividend

• Final dividend of Rs 1.25 per equity share approved.

Director Changes

• Sharadchandra D. Abhyankar re-appointed as director.

Auditor Appointments

• No changes to statutory or secretarial auditors; no qualifications reported.

AGM details and key actions

• AGM scheduled for 30 July 2026 at 11:00 IST via VC/OAVM.
• Register of Members and share transfer books closed 24–30 July 2026 (inclusive).
• Final dividend proposed: ₹1.25 per equity share, subject to shareholder approval.
• Dividend payment within 30 days from AGM if approved.
• Remuneration: Commission payable to Non-Executive Directors for five years from 1 Apr 2026.
• E-voting window: remote voting 27–29 July 2026; cut-off 23 July 2026.
• Scrutinizer appointed: Mr. Upendra Shukla to oversee e-voting.
• TDS on dividend applicable; members to update PAN and KYC by 15 July 2026.
• Electronic dispatch of Annual Report completed on 3 July 2026.
• Notice and Annual Report available on company website and BSE/NSDL portals.