ASM Technologies has intimated the Bombay Stock Exchange of a forthcoming board meeting, filed under Regulation 29(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication, dated May 5, 2026, and signed by Company Secretary & Compliance Officer Vanishree Kulkarni (FCS: 13306), outlines the agenda and associated compliance measures ahead of the scheduled meeting.

Board Meeting Details

The Board of Directors is scheduled to convene on Saturday, May 9, 2026, to consider and take on record the company's Audited Financial Results for the fourth quarter and the period ended March 31, 2026. The board will also deliberate on the recommendation of a final dividend, if any, for the financial year 2025-26. The following table summarises the key details of the scheduled meeting:

Insider Trading Compliance

In accordance with the Code of Conduct adopted by the company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for Directors, officers, and designated employees has been closed. The closure period runs from April 1, 2026 to May 12, 2026, both days inclusive. The company has also made arrangements for the publication of the financial results following the board meeting.

Regulatory Filing

The intimation was addressed to the Department of Corporate Services, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. The filing reflects the company's adherence to its statutory disclosure obligations under applicable SEBI regulations. The notice was digitally signed by Vanishree Kulkarni in her capacity as Company Secretary & Compliance Officer on May 5, 2026.

ASM Technologies Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The filing demonstrates the company's adherence to regulatory requirements governing depository operations and securities handling.

Regulatory Compliance Documentation

The compliance certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Kfin Technologies Limited, serving as the company's Registrar and Transfer Agent, certified that all required details of securities dematerialized and rematerialized during the quarter have been properly furnished to stock exchanges where ASM Technologies' shares are listed.

Certificate Submission Process

Company Secretary and Compliance Officer Vanishree Kulkarni (FCS:13306) submitted the compliance documentation to the Bombay Stock Exchange on April 9, 2026. The submission included certificates from Kfin Technologies Limited addressed to both major depositories - National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL).

The certificates were signed by C. Shobha Anand, Vice President at Kfin Technologies Limited, and dated April 3, 2026. Both NSDL and CDSL certificates confirm that the registrar has fulfilled its obligations under the SEBI regulations for the specified quarter.

Depository Services Compliance

The compliance certificates specifically address the dematerialization and rematerialization activities during the quarter ended March 31, 2026. This regulatory requirement ensures transparency in securities handling and maintains accurate records of share transfers between physical and electronic formats.

The filing represents routine regulatory compliance for ASM Technologies, ensuring adherence to SEBI's depository regulations and maintaining transparency in securities operations for the quarter ended March 31, 2026.