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 Tuesday, September 30, 2025, at 4:00 PM via Video Conferencing, and concluded at 4:28 PM. A total of 16 members attended the meeting. The Directors present were Mr. Jubin Premji Gada, Ms. Alpa Bhavesh Vora, and Mr. Jignesh Barot, along with the CFO Ms. Pranita Semawal, the Statutory Auditor, Secretarial Auditor, and Scrutinizer. Four resolutions were tabled: adoption of the Audited Standalone Financial Statements for FY ending 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. The detailed voting results along with the Scrutinizer's Report will be submitted separately in due course.
This is a routine regulatory filing disclosing the conduct of the AGM; no material financial or strategic decisions were announced. The director regularisations and re-appointment are standard governance items, and the absence of audit qualifications is mildly positive, but the actual voting outcomes are still pending and will be filed separately.