The Board of Directors in their Meeting held today has inter alia considered and approved the following matters: Appointment of Ms. Alpa Bhavesh Vora as Additional Director in the category ....
Awaiting price reaction for this filing.
Harmony Capital Services Ltd held a board meeting on 6 September 2025 where it approved two new appointments. Ms. Alpa Bhavesh Vora was appointed as an Additional Non-Executive Independent Director, and Mr. Jubin Premji Gada was appointed as an Additional Executive Director, both effective the same day. The board also approved the Notice of the Annual General Meeting and the Director's Report for the financial year ended 31 March 2025. Additionally, M/s Amit Saxena & Associates were appointed as the Scrutinizer to oversee the e-voting process at the AGM. The meeting ran from 3:00 PM to 4:00 PM and was signed off by Jatinder Bagga, the existing Managing Director and CFO.
These are routine board-level additions ahead of the company's AGM, with no change in leadership or any resignations reported. For shareholders, this signals normal governance activity rather than any material shift in the company's direction.