Proceedings of 34th Annual General Meeting
Meeting Details
The 34th Annual General Meeting of ASM Technologies Limited was held on August 5, 2026, through Video Conferencing/Other Audio-Visual Means. The meeting commenced at 4:00 PM IST and concluded at 5:29 PM IST.
Attendance and Quorum
Mr. M R Vikram chaired the meeting. The Company Secretary, Ms. Vanishree Kulkarni, confirmed that requisite quorum was present with 62 members attending through video conferencing. The meeting was declared validly convened.
Voting Arrangements
Members were provided facility to join through VC/OAVM and view the meeting via live webcast on KFin Technologies' platform. Electronic voting facilities were provided for all resolutions. M/s K Dushyantha & Associates, Company Secretaries (FCS No. 6662), were appointed as Scrutinizer to oversee the e-voting process.
Business Transacted
The following resolutions were considered at the meeting as per the notice dated July 10, 2026:
1. Ordinary Resolution: Adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, together with Auditors' and Board's Report
2. Ordinary Resolution: Declaration of dividend of ₹12.00 per equity share for the year ended March 31, 2026
3. Ordinary Resolution: Reappointment of Ms. Preeti Rabindra (DIN: 00216818) as director who retires by rotation
4. Special Resolution: Approval to raise capital through public or private offering including Qualified Institutions Placement (QIP) for an amount aggregating up to ₹500 crores (Five Hundred Crores Only) through issuance of equity shares or other eligible securities
5. Ordinary Resolution: Appointment of Branch Auditors