ASM Technologies Limited has announced key dates for its upcoming Annual General Meeting (AGM) and final dividend distribution for the financial year ended 31st March 2025. The company has set Friday, 19th September 2025, as the record date for determining shareholders eligible for the final dividend and e-voting rights.

Annual General Meeting and E-Voting Schedule

The Annual General Meeting for ASM Technologies is scheduled to take place on Friday, 26th September 2025. Shareholders will have the opportunity to participate in remote e-voting, with the following timeline:

• Commencement of remote e-voting: Tuesday, 23rd September 2025 at 9:00 AM
• Conclusion of remote e-voting: Thursday, 25th September 2025 at 5:00 PM

Record Date and Dividend Eligibility

The record date of 19th September 2025 serves a dual purpose:

1. Determining shareholders eligible for the final dividend (if declared at the AGM) for the financial year ended 31st March 2025
2. Establishing the cut-off date for e-voting eligibility

Corporate Actions Timeline

Vanishree Kulkarni, the Compliance Officer and Company Secretary of ASM Technologies Limited, confirmed these details in a communication to the BSE Limited on 12th September 2025. The company has engaged KFin Technologies Ltd as the service provider for the e-voting process.

Shareholders are advised to take note of these important dates to ensure their participation in the AGM and eligibility for the potential final dividend. The dividend, if declared at the AGM, will be paid to eligible shareholders based on the record date.

ASM Technologies Limited continues to maintain transparency and compliance with SEBI regulations by providing timely information to its shareholders and the stock exchange.

ASM Technologies Limited , a leading IT services and product engineering company, has reported significant progress in utilizing funds raised through its Qualified Institutions Placement (QIP). According to the company's monitoring agency report for the quarter ended June 30, 2025, ASM Technologies has effectively deployed a substantial portion of the Rs 170.00 crore raised in March 2024.

Funds Utilization

The report reveals that out of the total proceeds, Rs 91.49 crore has been utilized as of June 30, 2025. The company has allocated:

• Rs 66.21 crore for organic and inorganic growth opportunities and strategic acquisitions
• Rs 25.28 crore for general corporate purposes

This strategic deployment aligns with the company's stated objectives in the offer document, demonstrating ASM Technologies' commitment to expansion and operational enhancement.

Financial Inflow and Future Expectations

During the quarter, ASM Technologies received an additional Rs 40.72 crore from warrant conversions, bringing the total proceeds received to Rs 115.22 crore. The company anticipates receiving the remaining Rs 54.78 crore from warrant holders by September 7, 2025, which will complete the total fundraise of Rs 170.00 crore.

Prudent Fund Management

Demonstrating financial prudence, ASM Technologies has deployed the unutilized funds of Rs 23.72 crore in fixed deposits with ICICI Bank, earning a 4.75% return. This approach ensures that idle funds continue to generate returns while awaiting deployment for strategic initiatives.

Monitoring Agency's Assessment

CRISIL Ratings Limited, serving as the monitoring agency, has reported no deviations from the disclosed objects. The agency confirmed that all utilization is in line with the offer document, underscoring ASM Technologies' adherence to its stated financial plans.

Looking Ahead

As ASM Technologies continues to utilize these funds, the focus remains on driving organic and inorganic growth. The company's strategic investments and acquisitions are expected to strengthen its market position in the IT services and product engineering sectors.

The successful deployment of funds and the positive monitoring report reflect ASM Technologies' robust financial management and clear growth strategy. As the company moves forward, stakeholders will be keenly watching how these investments translate into business expansion and enhanced shareholder value.

ASM Technologies' proactive approach to fund utilization and transparent reporting practices demonstrate its commitment to sustainable growth and shareholder trust in an increasingly competitive IT landscape.