Holmarc Opto-Mechatronics Limited — Others, 27-08-2025: Shareholders meeting

Holmarc Opto-Mechatronics has announced its 33rd Annual General Meeting on September 20, 2025. Key agenda items include approving the audited financial statements for FY25 and a final dividend of Rs. 0.4 per equity share. Shareholders will vote on re-appointing Mr. Gopala Kurup Unnikrishna Kurup and Mr. Jayagosh Unni Srambikkal, who retire by rotation. The meeting will also seek approval for Ms. Jaya Jolly's re-appointment as Whole-Time Director for five years at a monthly salary of Rs. 1.10 lakh, and Mr. Gopala Kurup Unnikrishna Kurup's continuation as Whole-Time Director past 70 years, with a monthly remuneration of Rs. 1.35 lakh.