ASM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 ,inter alia, to consider and approve i. A proposal for issuance of equity shares or warrants by way of a preferential allotment to investors in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required;ii. Convening an extra-ordinary general meeting of the Company to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required.