| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 17 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and dividend Holmarc Opto-Mechatronics Limited has informed the Exchange that Board of Directors at its meeting held on May 26, 2025, recommended Final Dividend of Rs. 0.4 per equity share (As Per BSE Announcement dated on 26.05.2025) | ||
| Board Meeting | 7 Mar 2025 | 7 Mar 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and other regulations, if applicable, we hereby inform you that the Board of Directors of the Company at its meeting held on Friday, 07th March, 2025, have approved and recommended to the shareholders, the re-appointment of Mrs. Jaya Jolly (DIN: 09723618) Whole-time Director of the Company whose tenure of appointment expires on 25th September, 2025. | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Board Meeting Outcome for the meeting held on 13th November,2024. (As Per NSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 24 Jul 2024 | 24 Jul 2024 |
| Holmarc Opto-Mechatronics Limited has informed the Exchange regarding Outcome of Board Meeting held on July 24, 2024. | ||
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