The Stock Exchange and stakeholders are requested to take on record outcome of the Board Meeting as attached herewith.
Awaiting price reaction for this filing.
The Board of Harmony Capital Services Ltd met on 07th May 2026 and approved five key outcomes. First, Ms. Khyati Mishra (ACS: 70162) was appointed as Company Secretary and Compliance Officer, designated as Key Managerial Personnel, effective immediately. Second, the audited standalone financial results for Q4 and year ended 31st March 2026 were approved with an unmodified opinion from auditors M/s Kapish Jain & Associates. The company reported total income of Rs. 39.71 lakh and profit before tax of Rs. 19.90 lakh for FY 2026, a significant turnaround from a loss of Rs. 60.47 lakh in the previous year. Third, the Board proposed shifting the Registered Office from Maharashtra to West Bengal, subject to shareholder and Regional Director approvals. Fourth, a Corporate Office was established at Wellington Apartment, Kolkata. Fifth, alteration of the Object Clause of the Memorandum of Association was approved, pending member consent. The meeting lasted from 09:30 AM to 11:05 AM.
The company has returned to profitability after two consecutive loss years (FY25 loss: Rs. 60.47 lakh), which is a positive signal for stakeholders. The planned relocation to West Bengal and MOA amendment suggest a potential strategic shift in business focus. Investors should monitor shareholder approvals and any further announcements on business object changes.