In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings ....
Awaiting price reaction for this filing.
Harmony Capital Services Ltd held its 31st Annual General Meeting on September 30, 2025, at 4:00 PM via video conferencing, concluding at 4:28 PM with 16 members in attendance. The meeting was chaired by Director Mr. Jubin Premji Gada, with Directors Ms. Alpa Bhavesh Vora and Mr. Jignesh Barot, CFO Ms. Pranita Semawal, and statutory, secretarial auditors and scrutinizer also present. Four resolutions were transacted: adoption of audited standalone financial statements for FY ended March 31, 2025; re-appointment of Mr. Sankalp Kawatara (who retires by rotation); regularisation of Mr. Jubin Premji Gada as Executive Director; and regularisation of Ms. Alpa Bhavesh Vora as Non-Executive Independent Director. The statutory auditors' report contained no qualifications, adverse remarks, or disclaimers. Voting results and scrutinizer's report will be filed separately.
Routine procedural filing with no material surprises — clean audit report, standard director appointments/re-appointments, and routine financial statement adoption. Voting results, when filed separately, will confirm shareholder approval but the meeting itself signals stable, ordinary-course governance with no contentious issues.