| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 1 Sep 2026 | 5 Aug 2026 |
| The Board fixed the 34th Annual General Meeting of the company for the financial year ended 31st March, 2026 to be held on Tuesday, 01st September, 2026 at 3.30 p.m. at the Conference hall, First Floor, the Kerala State Small Industries Association (KSSIA), HMT Industrial Estate, Kalamassery, Kanayanoor Taluk, Ernakulam, Kerala 683503. Holmarc Opto-Mechatronics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 01, 2026 along with Annual Report for FY 25-26. (As Per NSE Announcement Dated on : 08.08.2026) Holmarc Opto-Mechatronics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 01, 2026 As Per Nse Announcement Dated On : 01.09.2026 Holmarc Opto-Mechatronics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 01, 2026. Further, the company has informed the Exchange regarding voting results. As Per Nse Announcement Dated On : 03.09.2026 | ||
| AGM | 20 Sep 2025 | 19 Aug 2025 |
| The Board fixed the 33rd Annual General Meeting of the company for the financial year ended 31st March, 2025 to be held on 20th September, 2025 at 3.30 pm at the Conference hall, First Floor, the Kerala State Small Industries Association (KSSIA), HMT Industrial Estate, Kalamassery, Kanayanoor Taluk, Ernakulam, Kerala - 683503. Holmarc Opto-Mechatronics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 20, 2025. (As Per NSE Announcement Dated On : 27.08.2025) Holmarc Opto-Mechatronics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 20, 2025. (As Per NSE Announcement Dated On : 20.09.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
