Stock Exchange and Stakeholders are requested to take on record outcome of the Postal Ballot
Awaiting price reaction for this filing.
Harmony Capital Services Ltd conducted a postal ballot via remote e-voting from 3rd December 2025 to 1st January 2026, with the cut-off date set as 28th November 2025. Two special resolutions were put to shareholders, and both were passed with overwhelming majority (99.97% in favour, 0.03% against). Resolution 1 approves the issuance of 91,26,000 (91.26 lakh) equity shares on a preferential basis to non-promoters for cash consideration — a significant equity dilution event. Resolution 2 approves the regularization of Mr. Jignesh Keshav Barot (DIN: 08184643) as Non-Executive Independent Director. Scrutinizer Ajay Yadav & Associates certified the voting results as valid.
Shareholders should note the approval of a preferential equity issuance of 91.26 lakh shares to non-promoters, which will dilute existing holdings and bring in new investors — the pricing and allotment details will determine the actual dilution impact. The addition of a new independent director is a routine governance matter with no material financial impact.