This is a regulatory disclosure submitted to BSE Limited under Regulation 30 and Regulation 42 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
The Thirty-Fourth Annual General Meeting (AGM) of ASM Technologies Ltd. will be held on Wednesday, August 5th, 2026, at 4:00 P.M. (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
The company has fixed Wednesday, July 24th, 2026, as the Record Date for determining members eligible to receive dividend for the financial year 2025-26.
The company has fixed Friday, July 31, 2026, as the Cut-off Date for determining members eligible to vote on the resolutions set out in the Notice of the AGM.
The Register of Members and Share Transfer Books of the company will remain closed from Wednesday, July 29, 2026, to Wednesday, August 5, 2026 (both days inclusive) for the purpose of the Thirty-Fourth Annual General Meeting.
This information has been placed on the company's website at www.asmltd.com.
The disclosure was signed by Vanishree Kulkarni, Company Secretary and Compliance Officer (Membership No.: F13306), on July 10, 2026.