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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The Board of Directors of Harmony Capital Services Limited met on June 12, 2025, and approved two key appointments for FY 2024-2025. First, M/s Sulabh Jain & Associates, a peer-reviewed Practicing Company Secretary firm, was appointed as the Secretarial Auditor under Section 204 of the Companies Act, 2013. Second, M/s Vaps & Co., Chartered Accountants (FRN: 003612N), was appointed as Internal Auditor under Section 138 of the Companies Act. Both appointments were made on the recommendation of the Audit Committee. The board meeting lasted just 30 minutes, from 5:00 PM to 5:30 PM. The disclosure was signed by Jatinder Bagga, Managing Director and CFO.
This is a routine corporate governance and compliance announcement with no material impact on shareholders or stock price. The appointments are statutory requirements and do not indicate any operational or strategic change. Investors should view this as standard housekeeping.