526433

- Consolidated Revenue ₹198.8 Cr vs ₹122.9 Cr (▲62% YoY) - EBITDA ₹46.2 Cr vs ₹25.7 Cr (▲80% YoY) - PAT ₹26.8 Cr vs ₹15.6 Cr (▲72% YoY) - EBITDA Margin 23.2% vs 20.9% (▲230bps)

- The 34th Annual General Meeting (AGM) of ASM Technologies Limited was held on August 05, 2026. All proposed resolutions were passed with an overwhelming majority of votes. These included the adoption of financial statements, declaration of dividend, appointment of Ms. Preeti Rabindra as Director, approval to raise capital up to INR 500 Crores via QIP, and appointment of Branch Auditors.

- The 34th Annual General Meeting (AGM) was held on August 5, 2026. - Shareholders adopted FY26 financial statements and declared a dividend of ₹12.00 per equity share. - Approved raising capital up to ₹500 Crores via Qualified Institutions Placement (QIP). - Re-appointed Ms. Preeti Rabindra as a director and appointed Branch Auditors.

- Consolidated Revenue ₹198.82 Cr vs ₹122.92 Cr (▲61.75% YoY) - EBITDA ₹46.00 Cr vs ₹25.67 Cr (▲79.15% YoY) - PAT ₹26.82 Cr vs ₹15.57 Cr (▲72.24% YoY) - EBITDA Margin 23.13% vs 20.89% (▲224bps) - The Board declared an Interim Dividend of ₹6/- per equity share (60% on face value of ₹10/- per share). - Auditor's Emphasis of Matter on a new ERP system undergoing stabilization with identified bugs and deficiencies. - Auditors did not review financials of three foreign subsidiaries (total revenue ₹2.45 Cr, net loss ₹0.05 Cr), relying on management certification. - Two foreign subsidiaries have accumulated losses, eroded net worth, and liabilities exceeding assets, though management has an action plan.

- Consolidated Revenue ₹198.82 Cr vs ₹122.92 Cr (▲61.8% YoY) - EBITDA ₹47.00 Cr vs ₹25.67 Cr (▲83.0% YoY) - PAT ₹26.82 Cr vs ₹15.57 Cr (▲72.2% YoY) - EBITDA Margin 23.6% vs 20.9% (▲270bps)

- Consolidated Revenue ₹198.82Cr vs ₹122.92Cr (▲61.8% YoY) - EBITDA ₹46.99Cr vs ₹25.67Cr (▲83.0% YoY) - PAT ₹26.82Cr vs ₹15.57Cr (▲72.2% YoY) - EBITDA Margin 23.64% vs 20.89% (▲275bps) - Board declared an Interim Dividend of ₹6/- per equity share for FY 2026-2027. Record date is August 12, 2026.

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- Revised Record Date for final dividend entitlement to Wednesday, 29th July 2026. - The 34th Annual General Meeting (AGM) will be held on Wednesday, 5th August 2026. - E-voting facilities will be available from 31st July 2026 to 4th August 2026.

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