StockWatch
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Diversified Commercial Services
Board Meeting7 May 2026, 11:27 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 & 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 shifting the registered office from Maharashtra to West Bengal, subject to shareholder and regulatory approvals, and approved establishing a corporate office in Kolkata. Finally, the board approved altering the Object Clause of the Memorandum of Association, pending member approval.

Key Highlights

  • Khyati Mishra appointed as Company Secretary & 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, subject to approvals.
  • Corporate office establishment in Kolkata approved.
  • Alteration of MOA's Object Clause approved, pending member approval.