The Stock Exchanges and Stakeholders are requested to take on record outcome of the 32nd AGM of the Company held via Video Conferencing/ Other Audio -Visual Means.
Awaiting price reaction for this filing.
Harmony Capital Services Ltd held its 32nd AGM on June 3, 2026, via video conferencing, chaired by Mr. Jubin Gada. The meeting covered the adoption of audited financial statements for FY ended 31st March 2026, re-appointment of two retiring directors (Mr. Sankalp Kawatra and Mr. Jubin Gada), and regularization of Mr. Rajesh Ghosh as a Director. The Chairman disclosed that an Open Offer by Mr. Rajesh Ghosh and Dorni Vinimoy Private Limited led to a change in control and management of the company during the year. Shareholders were also asked to approve diversification of business through alteration of the Object Clause of the MOA and shifting of the registered office from Maharashtra to West Bengal. E-voting results with the Scrutinizer's Report (Mr. Hemang Satra) are to be submitted separately within the prescribed timeline.
The AGM signals a significant corporate transition — new promoter control following the open offer, a likely business diversification, and a registered office shift to West Bengal. Shareholders should watch the voting results and subsequent announcements for confirmation of these changes, which could reshape the company's strategic direction.