Holmarc Opto-Mechatronics Limited — Board Meeting, 26-05-2025: Outcome of Board Meeting

Holmarc Opto-Mechatronics has announced a board meeting on May 26, 2025, where it approved the audited financial results for the half-year and financial year ended March 31, 2025, with a clean audit report. The Board proposed a final dividend of Rs. 0.4 per share (4% on face value), pending shareholder approval. Joseph & Co. will continue as Internal Auditor for FY 2025-26. After two independent directors resigned, the Nomination & Remuneration Committee added three new independent directors. The company also updated several internal policies.