Holmarc Opto-Mechatronics Ltd (HOLMARC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Holmarc Opto-Mechatronics Ltd on NSE and BSE, with an AI summary of each filing.
Holmarc Opto-Mechatronics Limited has informed the Exchange about Communication to Shareholders regarding Payment of Final Dividend for FY 2025-26
Dividend · 18 Oct 2026, 12:06 am
Holmarc Opto-Mechatronics Remits Final Dividend of Re 0.50 Per Share Holmarc Opto-Mechatronics Limited has communicated to shareholders regarding the remittance of its final dividend for FY 2025-26. The company declared a final dividend of Re 0.50 per share (5%), which was electronically credited to eligible shareholders' bank accounts on 16th Sep'26 as per their mandates. Shareholders experiencing non-receipt or credit issues have been advised to reach out to the Registrar and Share Transfer Agent, Cameo Corporate Services Limited.
Holmarc Opto-Mechatronics Limited has informed regarding non applicability of Submission of the Compliance Report on Corporate Governance for the Q2 FY 2026-27.
Others (Uncategorized) · 13 Oct 2026, 6:09 pm
Holmarc Opto-Mechatronics Confirms Exemption from SEBI Corporate Governance Norms Holmarc Opto-Mechatronics informed exchanges on 13th Oct'26 regarding the non-applicability of Corporate Governance compliance reports under Regulation 27 of SEBI LODR Regulations for Q2 FY'27. Under Regulation 15(2), corporate governance provisions—including Regulations 17 to 27 and related disclosure schedules—do not apply to entities listed on the NSE EMERGE SME platform. Consequently, the company is fully exempt from filing these quarterly compliance reports.
Holmarc Opto-Mechatronics Limited has informed the Exchange regarding 'Allotment of Land and structures and industrial assets in Kadungalloor Village, Development Area (DA) Edayar'.
Others (Uncategorized) · 11 Sept 2026, 10:14 pm
Holmarc Opto-Mechatronics Secures Approval for Industrial Land Acquisition in Kerala The Department of Industries and Commerce, Ernakulam, approved the transfer of 1 Acre 1 Cent (40.88 Ares) of industrial land, along with structures and assets, to Holmarc Opto-Mechatronics Ltd. on 10th Sep'26. Located in Development Area Edayar, Kadungalloor Village, the property is being acquired from Kochi Castings and Manufacturing Pvt. Ltd. to expand Holmarc's manufacturing operations. Per assignment terms, the company must execute a hire-purchase agreement within 15 days and commence commercial production within three to six months.
Holmarc Opto-Mechatronics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 01, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 03 Sept 2026, 3:32 pm
Holmarc Opto-Mechatronics Limited has informed the Exchange regarding Re- appointment of Mr. Jayagosh Unni Srambikkal as Executive Director of the company w.e.f. 17th August, 2026.
Annual General Meeting · 02 Sept 2026, 12:42 am
Holmarc Opto-Mechatronics Limited has informed the Exchange regarding Re-appointment of Mr Gopala Kurup Unnikrishna Kurup as Executive Director of the company w.e.f. September 01, 2026.
Annual General Meeting · 02 Sept 2026, 12:28 am
Holmarc Opto-Mechatronics Limited has informed the Exchange regarding Appointment of Mrs Ms Jaya Jolly as Executive Director of the company w.e.f. September 01, 2026.
Annual General Meeting · 02 Sept 2026, 12:21 am
Holmarc Opto-Mechatronics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 01, 2026
Annual General Meeting · 02 Sept 2026, 12:15 am
Holmarc Opto-Mechatronics Limited has informed the Exchange about Communication to shareholders regarding the Annual General Meeting for FY 25-26.
Annual General Meeting · 08 Aug 2026, 7:54 pm
Holmarc Opto-Mechatronics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 01, 2026 along with Annual Report for FY 25-26.
Annual General Meeting · 08 Aug 2026, 5:01 pm
Holmarc Opto-Mechatronics Limited has informed the Exchange about 'Communication to Shareholders regarding Tax Deduction at Source (TDS)/ withholding tax on Final Dividend for the Financial Year ended March 31, 2026'.
Dividend · 08 Aug 2026, 4:52 pm
Holmarc Opto-Mechatronics Proposes FY26 Dividend with TDS Details Holmarc Opto-Mechatronics' board has recommended a final dividend of ₹0.50 per share (5%) for FY26 on equity shares with a nominal value of ₹10. The record date for determining shareholder eligibility is 25-Aug-'26. This dividend is subject to Tax Deduction at Source (TDS) as per current regulations. The company has communicated applicable TDS rates, ranging from 10% to over 23%, and documentation requirements to shareholders via email. Necessary forms must be submitted by 31-Aug-'26 to ensure appropriate tax withholding.
Holmarc Opto-Mechatronics Limited has informed the Exchange that Record date for the purpose of Dividend is 25-Aug-2026.
Dividend · 05 Aug 2026, 9:25 pm
Holmarc Board Sets Record Date for Final Dividend Holmarc Opto-Mechatronics' board, in its meeting on 05th Aug'26, set 25th Aug'26 as the record date for its previously recommended final dividend of Rs. 0.5 per share. The 34th Annual General Meeting (AGM) will be held on 01st Sep'26. Additionally, the board approved revised policies for CSR, related party transactions, and nomination & remuneration. The re-appointment of director Ms. Jaya Jolly was also recommended for shareholder approval at the upcoming AGM.
Holmarc Opto-Mechatronics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 05, 2026.
Outcome · 05 Aug 2026, 9:22 pm
Holmarc Opto-Mechatronics Sets Record Date for Final Dividend Holmarc Opto-Mechatronics' board, in its meeting on 05th Aug'26, confirmed key dates for its final dividend. The record date for the Rs. 0.5 per share final dividend, previously recommended on 28th May'26, is set for 25th Aug'26. The 34th Annual General Meeting for FY26 will be held on 01st Sep'26. Additionally, the board approved revised CSR, related party transaction, and nomination policies. The re-appointment of Ms. Jaya Jolly as a director will be proposed at the upcoming AGM.
Holmarc Opto-Mechatronics Limited has informed regarding Non Applicability of Corporate Governance provisions for the Q1 FY 2026-27.
Others (Uncategorized) · 13 Jul 2026, 8:32 pm
Holmarc Opto-Mechatronics States Non-Applicability of Corporate Governance Provisions Holmarc Opto-Mechatronics informed exchanges on 13-Jul-26 that certain corporate governance provisions under SEBI (LODR) Regulations, 2015 are not applicable to the company. Citing Regulation 15(2), the company stated that as it is listed on the NSE EMERGE (SME) platform, compliance with regulations 17 to 27, among others, is exempted. This declaration pertains to the quarter ending Jun'26.