The Stock Exchange and Stakeholders are requested to take on record intimation pertaining to the 32nd AGM Notice.
Awaiting price reaction for this filing.
Harmony Capital Service Ltd has called its 32nd AGM on 3rd June 2026 at 1:00 PM via Video Conferencing. The meeting will consider adoption of audited financial statements for FY 2025-26, re-appointment of two directors retiring by rotation, regularization of Mr. Rajesh Ghosh as Director (appointed as Additional Director from 28th Feb 2026), and alteration of the Object Clause of the Memorandum of Association to expand business activities to include manufacturing, machinery, equipment, foundry operations, and engineering works. Additionally, a special resolution proposes shifting the registered office from Maharashtra (Mumbai) to West Bengal (Kolkata), subject to Regional Director approval. Remote e-voting will be available from 29th May to 2nd June 2026.
Two significant developments may impact shareholders: (1) The proposed expansion of business objects into manufacturing and engineering activities signals a potential diversification from the company's current line of business, and (2) The proposed relocation of registered office from Mumbai to Kolkata may affect regulatory oversight and operational presence. Mr. Rajesh Ghosh, holding 28.32% shareholding, is being regularized as Director.