ASM Technologies Ltd — Board Meeting, 18-05-2025: Board Meeting

ASM Technologies Limited has announced a board meeting to approve and record the audited standalone and consolidated financial results for the quarter and year ended March 31, 2025. The audit was completed with an unmodified opinion by B K Ramadhyani & Co LLP. The board has proposed a final dividend of Rs. 3 per share (30% on Rs.10 par value), subject to shareholder approval. The company allotted 3,54,551 equity shares following the conversion of warrants. M/s BMP & Co. LLP has been appointed as the new Secretarial Auditors for five years from FY 2025-26, pending shareholder approval. Shareholders will also vote via postal ballot on the re-appointment of an Independent Director for a second term.