Holmarc Opto Mechatronics Limited disclosed that its promoters and persons acting in concert did not create or invoke any encumbrance on equity shares during the financial year ended March 31, 2026. The declaration ensures that the shareholding of the promoter group remains free from charges or liens, providing clarity to investors regarding the ownership structure during FY26.

The disclosure was submitted to the National Stock Exchange of India in compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Jolly Cyriac, a promoter of the company, made the filing on behalf of the promoters, promoter group, and persons acting in concert.

Promoter Group Details

The declaration covers the entire promoter group and persons acting in concert. The list of individuals included in the disclosure is detailed below:

The filing was signed by Vallath Parvathy, Company Secretary and Compliance Officer, on April 4, 2026. The document was submitted for the information and record of the stock exchange.

Holmarc Opto-Mechatronics Limited reported a net profit of ₹408.19 lakh for the financial year ended March 31, 2026, an increase from ₹373.51 lakh in the prior year. Revenue from operations for the year rose to ₹4,222.53 lakh from ₹3,716.72 lakh in FY25. The Board of Directors has recommended a final dividend of ₹0.5 per equity share, representing 5% of the face value of ₹10 each, subject to approval by shareholders at the ensuing Annual General Meeting.

The company's total expenditure for FY26 stood at ₹3,737.87 lakh, up from ₹3,277.67 lakh in the previous year. Profit before tax for the year increased to ₹528.21 lakh from ₹493.55 lakh in FY25. The basic and diluted earnings per share for FY26 were reported at ₹4.06, compared to ₹3.72 in the previous year. The statutory auditors issued an unmodified opinion on the standalone financial results for the half-year and year ended March 31, 2026.

Financial Performance

The audited financial results for the half-year and year ended March 31, 2026, were reviewed by the Audit Committee and approved by the Board. The company operates in a single reportable segment focused on the manufacture of scientific and engineering instruments. Total assets as of March 31, 2026, stood at ₹3,802.53 lakh, compared to ₹3,194.40 lakh a year ago.

Governance and Appointments

In addition to the financial results, the Board re-appointed M/s. Joseph & Co., Chartered Accountants, as the Internal Auditor for the financial year 2026-2027 pursuant to Section 138 of the Companies Act, 2013. The appointment is for a term of one year effective from May 28, 2026. The company confirmed that there are no relationships between the directors and the appointed auditor that require disclosure.

The Board meeting, which commenced at 11:00 a.m. and concluded at 04:30 p.m. on May 28, 2026, also approved the Audited Financial Results for the half-year and financial year ended March 31, 2026, along with the Auditor's Report. The dividend, if approved by shareholders, will be paid or dispatched within 30 days of the date of the Annual General Meeting.