The ASM Technologies preferential issue resolution secured 99.9947% of valid votes at the company's extraordinary general meeting on October 4, 2026, according to a BSE filing submitted that day. Shareholders also approved the appointment of Amrita Verma Chowdhury as a non-executive, independent woman director and the fixing of her remuneration.

Both proposals were special resolutions and passed with the requisite majority, the consolidated scrutinizer's report confirmed. The EGM took place at 10:00 a.m. IST through video conferencing and other audio-visual means.

The first resolution covered the offer, issue and allotment of securities on a preferential basis. It received 99,44,066 votes in favour and 528 against. The supplied report does not specify the issue amount, security type, pricing or proposed allottees, and reports shareholder approval rather than completion of an allotment.

Voting results for the two resolutions

The resolution concerning Amrita Verma Chowdhury's appointment and remuneration received 99,44,083 votes in favour and 511 against, representing 99.9949% support among valid votes cast.

  • Preferential securities issue: 39 members voted in favour and nine voted against.
  • Director appointment and remuneration: 40 members voted in favour and eight voted against.
  • No invalid votes were reported for either resolution.

For each proposal, one member cast 8,312 votes in favour through the e-voting facility at the EGM. No votes were cast against either resolution through that facility. The remaining votes came through remote e-voting.

Notice and e-voting process

The EGM notice, dated September 9, 2026, was sent to members on September 11. A corrigendum amending the resolution and explanatory statement for Item No. 1 was sent electronically on September 23.

Shareholders holding shares on the September 25 cut-off date were eligible to vote. Remote e-voting ran from 9:00 a.m. IST on September 30 to 5:00 p.m. IST on October 3 through KFin Technologies Limited.

Pramod S M, designated partner of BMP & Co. LLP, scrutinised the remote and meeting votes. ASM Technologies submitted the report to BSE under Regulation 44 of the SEBI Listing Regulations, identifying its scrip code as 526433.