StockWatch
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Diversified Commercial Services
Board Meeting7 May 2026, 11:15 am

Harmony Capital: Khyati Mishra Appointed Company Secretary

AI Summary

Harmony Capital Services Ltd's board meeting on May 7, 2026, approved the appointment of Ms. Khyati Mishra as Company Secretary and Compliance Officer, effective the same day. The board also approved the audited standalone financial results for the quarter and year ended March 31, 2026, with an unmodified opinion from M/s Kapish Jain & Associates, Statutory Auditors. Additionally, the board approved the shifting of the registered office from Maharashtra to West Bengal, subject to shareholder and regulatory approvals, and the establishment of a corporate office in Kolkata. The board also approved alteration of MOA subject to members approval.

Key Highlights

  • Khyati Mishra appointed as Company Secretary and Compliance Officer, effective May 7, 2026.
  • Audited standalone financial results for FY26 approved with an unmodified audit opinion.
  • Registered office relocation from Maharashtra to West Bengal approved, pending approvals.
  • Corporate office establishment in Kolkata approved.
  • Alteration of MOA approved subject to members approval.