33rd AGM- Scrutinizer''s Report
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ASM Technologies Limited held its 33rd Annual General Meeting on 26th September 2025 via video conferencing. Five resolutions were put to shareholders through remote e-voting and instapoll, with all passing by overwhelming margins. Four resolutions — adoption of financial statements, declaration of dividend, appointment of secretarial auditor BMP & Co. LLP for five years (FY2025-26 to FY2029-30), and appointment of branch auditors — received 100% approval with 9,624,194 votes in favour. The reappointment of Mr. Shekar Viswanathan (DIN: 01202587) as director also passed comfortably with 99.75% in favour (9,600,043 votes) against just 0.25% (24,587 votes). The e-voting was conducted through KFin Technologies Limited's platform, with K. Dushyantha Kumar serving as scrutinizer. No invalid votes or abstentions were recorded on any resolution.
All resolutions sailed through with near-unanimous shareholder support, reflecting strong confidence in the company's management and board. The approved dividend and clean auditor appointments signal routine, well-governed annual proceedings with no shareholder dissent on any material matter.