| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jan 2026 | 26 Jan 2026 |
| ASM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the 3rd Quarter ended 31st December 2025 & recommendation of Interim dividend if any for the year 2025-2026 Enclosed (As Per BSE Announcement Dated on:31.01.2026) | ||
| Board Meeting | 8 Nov 2025 | 30 Oct 2025 |
| ASM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve Unaudited Financial Results Standalone & Consolidated of the Company for the period ended 30th September 2025 and to recommend Interim dividend if any for the year 2025-2026. Enclosed (As Per BSE Announcement Dated on 08.11.2025) | ||
| Board Meeting | 9 Aug 2025 | 5 Aug 2025 |
| ASM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the 1st Quarter ended 30th June 2025 & recommendation of Interim dividend if any for the year 2025-2026 Outcome of Board Meeting The Board has declared an Interim Dividend of Rs. 1/- per equity share (10% on the face value of Rs. 10/- per share) for the financial year 2025-2026. The dividend will be paid on or before 8th September 2025. Enclosed - Revised - typo error in notes has been rectified. (As Per BSE Announcement Dated on 09.08.2025) | ||
| Board Meeting | 18 May 2025 | 13 May 2025 |
| ASM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the 4th Quarter ended 31st March 2025 & recommendation of final dividend if any for the year 2024-2025 Outcome of the board meeting held on 18th of May 2025 (As Per BSE Announcement Dated on 18.05.2025) | ||
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