Announced Fri, 6 Feb · 21:57 IST

Enclosed

Management Changes View source PDF Explain this filing

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+10.2%1-day move

₹2540.00

prior close

₹2539.10

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+3.2+3.7+3.2+3.2+10.2+8.3+7.5+8.5+4.8+5.6-9.4-12.4+7.9+31.9

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AI summary

ASM Technologies conducted a postal ballot (via remote e-voting from January 8 to February 6, 2026) seeking shareholder approval for the re-appointment of Mr. Rabindra Srikantan (DIN: 00024584) as Managing Director. The resolution was passed with overwhelming support, receiving 99.71% votes in favour (8,496,070 votes from 61 ballots) against only 0.29% votes against (24,558 votes from 7 ballots). The Scrutinizer, Pramod S M of BMP & Co. LLP, certified the results as compliant with the Companies Act, 2013 and SEBI Listing Regulations. The company confirmed the results are available on its website (www.asmltd.com).

Likely market impact

Continuity at the top management level is maintained as the existing Managing Director has been re-appointed with strong shareholder backing (99.71% approval). This signals investor confidence in current leadership and provides stability for the company's strategic direction.