Proceedings of 33rd AGM
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ASM Technologies held its 33rd AGM on September 26, 2025, via video conferencing from 12:00 PM to 1:00 PM IST, with 46 members attending online. Chaired by Mr. M R Vikram, the meeting covered five ordinary resolutions: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a dividend of Rs. 3.00 per equity share, reappointment of Mr. Shekar Viswanathan (who retires by rotation), and appointment of Secretarial and Branch Auditors. KFin Technologies facilitated the e-voting and live webcast, while M/s K Dushyantha & Associates was appointed as scrutinizer. The consolidated e-voting results will be announced within 48 hours and shared with the stock exchanges.
This was a routine AGM with no extraordinary business; the main shareholder takeaway is the declared dividend of Rs. 3.00 per share for FY25. Investors should watch for the e-voting results, expected within 48 hours, to confirm approval of all resolutions.