| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Mar 2026 | 10 Mar 2026 |
| Holmarc Opto-Mechatronics Limited has informed the Exchange regarding Outcome of Board Meeting held on March 10, 2026. | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Holmarc Opto-Mechatronics Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 12.11.2025) | ||
| Board Meeting | 20 Sep 2025 | 20 Sep 2025 |
| Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and other regulations, if applicable, we wish to inform you that the shareholders of the Company at its 33rd Annual General Meeting held on 20th September, 2025 at 3.30 PM, have transacted the following items of business: | ||
| Board Meeting | 19 Aug 2025 | 19 Aug 2025 |
| Holmarc Opto-Mechatronics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 19, 2025 | ||
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