This is to inform you that the Company M/s Harmony Capital Service Limited has conducted 31st Annual General Meeting (AGM) on Tuesday, 30th September, 2025 at 04:00 P.M. (IST) through Video ....
Awaiting price reaction for this filing.
Harmony Capital Services Limited held its 31st AGM on 30th September 2025 via video conferencing from 4:00 PM to 4:28 PM. All 4 resolutions were passed unanimously with 100% votes in favour and zero votes against. The resolutions included adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Sankalp Kawatara as director (retiring by rotation), and regularization of Mr. Jubin Premji Gada as Executive Director and Ms. Alpa Bhavesh Vora as Non-Executive Independent Director. Out of 3,000,900 total outstanding shares, 2,215,491 votes (73.83%) were polled, with promoters contributing 2,191,760 votes and public shareholders 23,731 votes. Of 1,462 total shareholders on record date, only 16 public shareholders attended via VC.
Routine procedural filing — all resolutions passed with full promoter and public support, indicating stable governance and no shareholder dissent. No material change to business or shareholder value expected from this filing.