| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Sep 2026 | 6 Sep 2026 |
| ASM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 inter alia to consider and approve i. A proposal for issuance of equity shares or warrants by way of a preferential allotment to investors in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 the Companies Act 2013 as amended subject to such regulatory/ statutory approvals as may be required; ii. Convening an extra-ordinary general meeting of the Company to seek approval of the shareholders in respect of the aforesaid proposal of fund raising as required. Board Meeting Outcome for Outcome Of Board Meeting (As Per BSE Announcement Dated on: 09/09/2026) | ||
| Board Meeting | 5 Aug 2026 | 30 Jul 2026 |
| ASM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the 1st Quarter ended 30th June 2026 & recommendation of Interim dividend, if any, for the year 2026-2027. Board Meeting Outcome for For The Quarter Ended 30Th June 2026. (As per BSE announcement dated on : 05.08.2026) | ||
| Board Meeting | 6 Jun 2026 | 3 Jun 2026 |
| proposals for raising of funds ASM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2026 ,inter alia, to consider and approve proposals for raising of funds Outcome of Board Meeting (As per BSE Announcement dated on: 06.06.2026) | ||
| Board Meeting | 9 May 2026 | 5 May 2026 |
| ASM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2026 inter alia to consider and approve Audited Financial Results Standalone & Consolidated of the Company for the period ended 31st March 2026 and to recommend final dividend if any for the year 2025-2026. Enclosed (As Per BSE Announcement Dated on 09.05.2026) | ||
| Board Meeting | 19 Mar 2026 | 19 Mar 2026 |
| Enclosed Enclosed | ||
| Board Meeting | 20 Feb 2026 | 20 Feb 2026 |
| Board Meeting Outcome for For Approval Of Proposed Investment In Myelin Foundry Private Limited | ||
| Board Meeting | 31 Jan 2026 | 26 Jan 2026 |
| ASM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the 3rd Quarter ended 31st December 2025 & recommendation of Interim dividend if any for the year 2025-2026 Enclosed (As Per BSE Announcement Dated on:31.01.2026) | ||
| Board Meeting | 8 Nov 2025 | 30 Oct 2025 |
| ASM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve Unaudited Financial Results Standalone & Consolidated of the Company for the period ended 30th September 2025 and to recommend Interim dividend if any for the year 2025-2026. Enclosed (As Per BSE Announcement Dated on 08.11.2025) | ||
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