BSECompany Update12 Sept 2026 · 12 Sept 2026, 06:50 pm

Enclosed

ASM Technologies Ltd · 526433

✦ AI Summary

ASM Technologies Ltd has announced a notice of Extra-Ordinary General Meeting (EGM) to be held through Video Conferencing / Other Audio-Visual Means (VC / OAVM) facility and Remote E-voting information.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

ASM Technologies Ltd - 526433 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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September 12, 2026 The Manager - Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip Code: 526433 Dear Sir / Madam, Sub.: Newspaper Advertisement - Notice of Extra-Ordinary General Meeting to be held through Video Conferencing / Other Audio-Visual Means ("VC / OAVM") facility and Remote E-voting information. Please find attached herewith copies of newspaper advertisements published in Financial Express and Hosadigantha on September 12, 2026, intimating that the Extra-Ordinary General Meeting (“EGM”) of the Company to be held on Sunday, October 4, 2026 at 10:00 a.m. through VC / OAVM facility and the information regarding remote e-voting for the EGM of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We kindly request you to take this intimation on record. Thanking you. Yours faithfully, For ASM Technologies Limited Vanishree Kulkarni Company Secretary & Compliance Officer Membership No.: F13306 Encl.: a/a