This is to inform you that the Board of Directors of the Company Harmony Capital Services Limited at their meeting held today i.e. Thursday 12 June 2025 at the registered office of the ....
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Harmony Capital Services Ltd held a board meeting on 12 June 2025 where it approved two key appointments. M/s Sulabh Jain & Associates, a peer-reviewed practicing company secretary firm, has been appointed as the Secretarial Auditor for FY 2024-25 under Section 204 of the Companies Act, 2013. Additionally, M/s Vaps & Co., Chartered Accountants (FRN: 003612N), has been appointed as the Internal Auditor for FY 2024-25 under Section 138 of the Companies Act, 2013. Both appointments were made on the recommendation of the Audit Committee. The meeting lasted 30 minutes (5:00 PM to 5:30 PM) and the outcome was signed by Managing Director & CFO Jatinder Bagga (DIN: 10531062).
This is a routine regulatory compliance announcement with no material impact on shareholders or stock price. The appointments of auditors are standard annual requirements under the Companies Act, 2013, and indicate the company is meeting its statutory compliance obligations for the financial year 2024-25.