ASM Technologies Limited has announced its unaudited financial results for the quarter ended December 31, 2025, alongside declaring an interim dividend of ₹2.50 per equity share. The board meeting held on January 31, 2026, approved both standalone and consolidated financial results prepared under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Q3FY26 Financial Performance

The company reported mixed performance in the third quarter, with standalone revenue from operations reaching ₹1,070.91 crore compared to ₹1,390.59 crore in the previous quarter. Net profit for the quarter stood at ₹101.17 crore, showing resilience despite revenue fluctuations.

Segment-wise Revenue Performance

The company's dual business model showed varied performance across segments. Services revenue totaled ₹658.17 crore for the quarter, while manufacturing revenue contributed ₹412.74 crore. Export revenue from services reached ₹217.32 crore, with domestic services generating ₹440.85 crore.

Interim Dividend Declaration

The board declared an interim dividend of ₹2.50 per equity share, representing 25% of the face value of ₹10 per share for financial year 2025-2026. The record date has been fixed as February 11, 2026, with payment scheduled on or before February 28, 2026.

Nine-Month Performance Overview

For the nine months ended December 31, 2025, ASM Technologies demonstrated strong growth with standalone revenue from operations reaching ₹3,552.68 crore. The company achieved a net profit of ₹353.52 crore for the nine-month period, reflecting improved operational efficiency and market positioning.

Regulatory Compliance and Audit

The financial results received statutory auditors' limited review from B.K. Ramadhyani & Co LLP, with unmodified audit opinions for both standalone and consolidated results. Company Secretary and Compliance Officer Vanishree Kulkarni (FCS:13306) ensured regulatory compliance under SEBI regulations, maintaining transparent stakeholder communication standards.

ASM Technologies Limited has announced a postal ballot process to seek shareholder approval for the re-appointment of its Managing Director, marking a significant corporate governance milestone for the IT software company. The postal ballot notice, dated January 7, 2026, outlines the proposal for Mr. Rabindra Srikantan's continued leadership role.

Re-appointment Details and Terms

The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has proposed Mr. Rabindra Srikantan's re-appointment as Managing Director for a five-year consecutive term. The appointment details are structured as follows:

Proposed Remuneration Structure

The company has outlined a comprehensive remuneration package for the Managing Director position. The proposed compensation structure includes:

The remuneration represents a significant increase from previous years, with Mr. Srikantan receiving ₹3.54 crores in FY 2024-25, ₹1.17 crores in FY 2023-24, and ₹1.70 crores in FY 2022-23.

E-voting Process and Timeline

The company has implemented a comprehensive e-voting mechanism to facilitate shareholder participation. The voting process will be conducted exclusively through electronic means:

Leadership Profile and Qualifications

Mr. Rabindra Srikantan brings extensive experience to the Managing Director role, serving as the founder of ASM Technologies. His educational background includes dual MS degrees in Computer Engineering and Computer Science from the University of Louisiana, USA, and a BE in Electrical and Electronics from PSG College of Technology, Coimbatore.

With over 35 years of experience in Engineering R&D and Design Led Manufacturing, Mr. Srikantan has been instrumental in ASM's global expansion across USA, Singapore, UK, Canada, Japan, and Mexico. He currently holds leadership positions in multiple ASM subsidiaries and serves as Chairman of CII Karnataka.

Scrutinizer Appointment and Compliance

The company has appointed qualified professionals to oversee the postal ballot process:

• Primary Scrutinizer: Mr. Pramod S.M. (FCS: 7834, CP: 13784), Designated Partner, BMP & Co., LLP
• Alternate Scrutinizer: Mr. Biswajit Ghosh (FCS: 8750, CP: 8239), Designated Partner, BMP & Co., LLP

The postal ballot process complies with Section 110 read with Section 108 of the Companies Act, 2013, and SEBI Listing Regulations. Corporate and institutional members are required to submit board resolutions authorizing their representatives to cast votes through the e-voting platform.

Shareholding and Governance

As of September 30, 2025, Mr. Rabindra Srikantan holds 60,64,262 equity shares in the company. The appointment requires approval through a Special Resolution, and the resolution will be deemed passed on February 6, 2026, if approved by the requisite majority. The results will be communicated to stock exchanges and made available on the company's website at www.asmltd.com .