Holmarc Opto-Mechatronics Limited — Others, 26-05-2025: Appointment

Holmarc Opto-Mechatronics has announced a board meeting on 26th May 2025, where it approved audited financial results for the half-year and financial year ended March 31, 2025, with an unmodified auditor’s opinion. The Board proposed a final dividend of Rs. 0.4 per share (4% of face value), pending shareholder approval. Joseph & Co. was re-appointed as Internal Auditor for FY 2025-26. The company updated key internal policies on insider trading, UPSI, and related party transactions. The Nomination & Remuneration Committee was reconstituted with three independent directors following resignations.