Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of members ....
Awaiting price reaction for this filing.
Harmony Capital Services Ltd has informed the stock exchange that its Register of Members and Share Transfer books will be closed from 23rd September 2025 to 30th September 2025 (both days inclusive) ahead of its 31st Annual General Meeting. Shareholders will be able to vote remotely via e-voting, which will open on 27th September 2025 at 9:00 AM and close on 29th September 2025 at 5:00 PM. The cut-off date to determine members eligible for remote e-voting is fixed at 22nd September 2025. The intimation is filed under SEBI Listing Regulations and Section 108 of the Companies Act, 2013.
This is a routine procedural filing. No trading in the company's shares will be possible during the book closure window (23–30 September 2025). Investors holding shares by 22nd September 2025 will be eligible to vote at the AGM via e-voting.