Stock-Exchange and Stakeholder are requested to take on Record Voting result and Scrutinizer report with respect to the Postal Ballot
Awaiting price reaction for this filing.
Harmony Capital Services Ltd has announced the results of its postal ballot conducted via remote e-voting from December 3, 2025 to January 1, 2026. Two special resolutions were put to vote and both passed with overwhelming support — 99.97% in favour (12 members, 16,137 valid votes) versus just 1 member voting against (4 votes). Resolution 1 approves the issuance of 91,26,000 (91.26 lakh) equity shares on a preferential basis to non-promoters for cash consideration. Resolution 2 approves the regularization of Mr. Jignesh Keshav Barot (DIN: 08184643) as a Non-Executive Independent Director on the board. The scrutinizer, Ajay Yadav & Associates, has certified the voting process as valid and compliant with the Companies Act, 2013 and SEBI LODR regulations.
Shareholders have cleared a preferential equity issue of 91.26 lakh shares to non-promoters, which will dilute existing holdings and bring in fresh capital, while also adding a new independent director to the board. The near-unanimous approval suggests minimal shareholder pushback, though the dilution could weigh on existing promoters' stake.