HARMONY CAPITAL SERVICES LTD.

Harmony Capital Service Ltd announced changes in its management following its Annual General Meeting (AGM). Mr. Rajesh Ghosh was appointed as a Director, bringing expertise in business strategy and operations. However, the re-appointment of Mr. Sankalp Kawatra and Mr. Jubin Gada as Directors was not approved by the shareholders and they have consequently ceased to hold their positions. The company has submitted the Scrutinizer's Report regarding the voting results.

Kapish Jain and Associates resigned as the statutory auditors of Harmony Capital Services Ltd, effective May 20, 2026, due to disagreements over audit fees. The firm cited that the agreed professional fees were not commensurate with the required time, effort, and resources. The resigning auditors confirmed that they have not raised any concerns regarding the management of the company. The company has provided details of the resignation as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Harmony Capital Services Ltd. has dispatched letters containing the web link to access the Annual Report for the financial year 2025-26 to shareholders who have not registered their email addresses. The 32nd Annual General Meeting is scheduled for June 03. The company also reminds shareholders to update their KYC details and dematerialize physical securities, in compliance with SEBI regulations.

Harmony Capital Services Ltd has announced the release of its 32nd Annual Report for the financial year 2025-26, as per Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the notice for the 32nd Annual General Meeting (AGM) scheduled for June 3, 2026. The AGM will address the adoption of audited financial statements, reappointment of directors, and regularization of director appointments.

Harmony Capital Services Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on Wednesday, June 3, 2026, at 1:00 P.M. via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice of the AGM has been enclosed. The agenda includes adopting the audited standalone financial statements for the year ended March 31, 2026, re-appointing Mr. Sankalp Kawatra and Mr. Jubin Gada as directors, regularizing the appointment of Mr. Rajesh Ghosh as a director, and approving alteration of the Object Clause of the Memorandum of Association.

Harmony Capital Services Ltd announced the resignation of Ms. Kakoli (DIN: 00327859) from the position of Director, effective immediately, citing personal reasons. The company has complied with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by disclosing the resignation and providing necessary particulars as per Schedule III and SEBI Master Circular dated January 30, 2026. The resignation letter is also enclosed as an annexure.

Harmony Capital Services Ltd has appointed Ms. Khyati Mishra as the Company Secretary and Compliance Officer, effective May 7, 2026. This appointment was approved during the Board of Directors meeting held on the same day. Ms. Mishra is designated as Key Managerial Personnel. The company has enclosed necessary disclosures as per SEBI regulations.

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.

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.

Harmony Capital Service Ltd has scheduled a meeting of its Board of Directors on May 7, 2026, to consider and approve the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. The company has informed the BSE about this meeting in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.