
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.
Price Impact
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