Board Meeting Announcement for ABM Knowledgeware Ltd - Oct 8, 2024

ABM KNOWLEDGEWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 inter alia to consider and approve Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 08th October 2024 at 5:00 p.m. at the Registered Office of the Company to consider and approve the followings: 1. To approve appointment of Mr. Sharadchandra Abhyankar as Non-Executive Non- Independent Director of the Company subject to approval by the Members through Postal Ballot. 2. To approve re-appointment of Mr. Prakash B. Rane as the Managing Director of the Company subject to approval by the Members through Postal Ballot. 3. To approve the notice to the shareholders for seeking approval of the aforementioned matters through Postal Ballot in a manner to be determined by the Board of Directors. 4. To appoint Scrutiniser for conducting Postal Ballot. 5. To approve Change in composition of Audit Committee. 6. Any other business with the permission of person in chair. Kindly take the above on your record.