Stock Exchange and Stakeholders are requested to take on record the enclosed Pre-Newspaper publication pertaining to the Circulation of Notice of the Annual General Meeting of the Company.
Awaiting price reaction for this filing.
Harmony Capital Service Ltd has published a pre-newspaper advertisement announcing its Annual General Meeting scheduled for June 3, 2026 at 1:00 PM IST, to be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). This is in compliance with SEBI (LODR) Regulations, 2015 and MCA Circular No. 03/2025 dated September 22, 2025, which permits holding AGMs virtually without physical attendance. The notice was published in Financial Express (English) and Mumbai Lakshdeep (Marathi). The company is headquartered at WeWork Lightbridge, Powai, Mumbai. The filing is signed by Director Jubin Premji Gada (DIN: 10820579).
Routine compliance filing with no material impact on stock price. Shareholders should note the virtual AGM date and participation instructions, which include e-voting and remote e-voting facilities as per applicable regulations.