HOLMARC2026-08-08HOLMARC2026-08-082026-08-08ResolutionOrAgendaDomain1HOLMARC2026-08-08ResolutionOrAgendaDomain1HOLMARC2026-08-082026-08-08ResolutionOrAgendaDomain2HOLMARC2026-08-08ResolutionOrAgendaDomain2HOLMARC2026-08-082026-08-08ResolutionOrAgendaDomain3HOLMARC2026-08-08ResolutionOrAgendaDomain3HOLMARC2026-08-082026-08-08ResolutionOrAgendaDomain4HOLMARC2026-08-08ResolutionOrAgendaDomain4HOLMARC2026-08-082026-08-08ResolutionOrAgendaDomain5HOLMARC2026-08-08ResolutionOrAgendaDomain5xbrli:pureHOLMARCHolmarc Opto-Mechatronics LimitedNew2026-09-0115:30:002026-08-08Annual General MeetingPhysical Meeting34th Annual General MeetingTuesday2026-09-0115:30:00Kalamassery5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2026, including the Balance Sheet as at 31st March 2026 and the Statement of Profit and Loss for the year ended on that date, along with the schedules and Notes forming part of the Accounts and the Cash Flow Statement, as audited and reported by the Auditors of the Company, and the Reports of the Board of Directors and the Auditors to the shareholders.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend of Rs. 0.5/- (Fifty paisa only) i.e., 5% per equity shares for the financial year ended 31st March 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Ms. Jaya Jolly (DIN: 09723618), who retires by rotation and being eligible, offers herself for re-appointment.Executive DirectorJaya Jolly097236182025-09-262030-09-25Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve Re-appointment of Mr. Gopala Kurup Unnikrishna Kurup (DIN: 07622598), as Whole-Time Director of the company.Executive DirectorGopala Kurup Unnikrishna Kurup076225982026-08-172031-08-161Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve Re-Appointment of Mr. Jayagosh Unni Srambikkal (DIN: 09257206), as Whole-Time Director of the Company.Executive DirectorJayagosh Unni Srambikkal092572062026-08-172031-08-161