ABM Knowledgeware has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 08th October, 2024 at 5:00 pm at the Registered Office of the Company to consider and approve the followings: To approve appointment of Sharadchandra Abhyankar as Non-Executive Non- Independent Director of the Company, subject to approval by the Members through Postal Ballot; To approve re-appointment of Prakash B. Rane as the Managing Director of the Company, subject to approval by the Members through Postal Ballot; 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; To appoint Scrutiniser for conducting Postal Ballot; To approve Change in composition of Audit Committee; and any other business with the permission of person in chair.
The above information is a part of company’s filings submitted to BSE.
