Announced Tue, 2 Sept · 15:53 IST

As enclosed

Board & Shareholder Meetings View source PDF

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Awaiting price reaction for this filing.

AI summary

ASM Technologies has sent out the notice for its 33rd AGM to be held on Friday, 26th September 2025 at 12:00 noon IST via video conferencing, along with the Annual Report for FY25. The document reveals consolidated revenue of ₹289 crore (up from FY24's ₹171 crore), EBITDA of ₹50.5 crore, and net profit of ₹25 crore for the year ended March 2025. Key strategic moves include the acquisition of Semcon Engineering in the UK, an MoU with the Government of Karnataka committing ₹510 crore investment, and commissioning of two new manufacturing facilities at Dabaspet (Karnataka) and Sriperumbudur (Tamil Nadu). The Board has recommended a final dividend of ₹3 per share, taking total FY25 dividend to ₹4 per share (interim ₹1 + final ₹3). E-voting window is 23rd–25th September 2025 via KFin Technologies platform.

Likely market impact

This is a routine AGM notice with no major surprise announcements, but the strong FY25 results and ₹510 crore Karnataka MoU signal expansion momentum. Shareholders should note the e-voting cut-off date of 19th September 2025 and the dividend recommendation, which may support near-term stock sentiment.