Holmarc Opto-Mechatronics Limited — Others, 13-05-2025: Resignation

Holmarc Opto-Mechatronics Limited has announced the resignation of five Whole-time Directors to restore a better balance between Independent and Non-Independent Directors on the Board. These directors will continue supporting the company’s strategic goals in senior management roles. This change is aimed at strengthening governance and improving board composition, which is important for clearer decision-making and investor confidence. No other material reasons were cited for their departures.