HARMONY CAPITAL SERVICES LTD.

Harmony Capital Service Ltd has announced that its Board of Directors will convene on November 6, 2026. The primary agenda item is to consider and approve the unaudited standalone financial results for the quarter and half-year ended September 30, 2026. The company also confirmed that the trading window, which closed on October 1, 2026, will reopen 48 hours after the declaration of these financial results.

Harmony Capital Service Ltd announced the outcome of its Board Meeting held on October 1, 2026. The board approved the appointment of Mrs. Kakoli Ghosh as an Additional Director and Mr. Ajay Yadav as the Secretarial Auditor for FY 2026-27. Additionally, the company's registered office will be shifted from Powai, Mumbai to Goregaon (East), Mumbai, effective October 1, 2026. Mrs. Kakoli Ghosh is the wife of the Managing Director, Mr. Rajesh Ghosh.

Harmony Capital Service Ltd announced outcomes from its Board Meeting held on October 1, 2026. The board approved the appointment of Mrs. Kakoli Ghosh as an Additional Director and Mr. Ajay Yadav as the Secretarial Auditor for FY27. Additionally, the company approved the shifting of its Registered Office from Powai, Mumbai to Goregaon (East), Mumbai, effective October 1, 2026. Mrs. Ghosh is the wife of the Managing Director, Mr. Rajesh Ghosh.

Harmony Capital Service Ltd announced outcomes from its Board Meeting held on October 1, 2026. The board approved the appointment of Mrs. Kakoli Ghosh as an Additional Director and Mr. Ajay Yadav as the Secretarial Auditor for FY27. Additionally, the company's registered office will be shifted from Powai, Mumbai to Goregaon (East), Mumbai, effective from the same date. Mrs. Ghosh is the wife of the Managing Director, Mr. Rajesh Ghosh. The meeting commenced at 3:30 PM and concluded at 4:00 PM.

Harmony Capital Service Ltd has announced a closure of its trading window for all designated persons and their immediate relatives. This restriction will be in effect from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date for the Board Meeting to approve these financial results will be communicated separately.

Harmony Capital Service Ltd announced key management changes following its Board Meeting on September 4, 2026. Ms. Shivani Jaiswal has been appointed as the new Company Secretary and Compliance Officer, designated as Key Managerial Personnel, effective immediately. The Board also accepted the resignation of Ms. Khyati Mishra from the same positions, with her resignation also effective from September 4, 2026. Ms. Mishra cited pre-occupation and personal reasons for her departure. The company provided detailed information regarding these changes as per SEBI regulations.

Harmony Capital Service Ltd has submitted a revised Annexure D to the BSE, correcting a clerical error in the list of proposed allottees for a board meeting held on July 16, 2026. The revision pertains solely to Annexure D, with no changes to other approvals, terms, or disclosures from the original board meeting outcome. The company has provided a detailed list of 56 proposed allottees, including their names, categories (Promoter/Non-Promoter), and the number of equity shares proposed to be allotted to each.

Harmony Capital Service Ltd announced that its Board of Directors has approved the acquisition of up to 63,23,700 equity shares, representing approximately 51% of Truvolt Engineering Co Private Limited, through a share swap arrangement. This transaction will make Truvolt Engineering a subsidiary of Harmony Capital. The Board also approved the issuance of up to 1,26,47,400 equity shares at ₹66 per share, aggregating ₹83,47,28,400, on a preferential basis to Truvolt's existing shareholders as consideration for the share swap. Additionally, the company approved its unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Independent valuation reports for both companies were also taken on record.

Harmony Capital Service Ltd has filed a statement confirming no deviation or variation in the utilization of proceeds from its Preferential Issue of Equity Shares dated 15th April, 2026. The funds raised amounted to ₹9,12,60,000 by allotting 9,12,600 equity shares. This statement, reviewed by the Audit Committee, pertains to the quarter ended 30th June, 2026, and complies with SEBI regulations. The company has confirmed that there were no deviations in the use of funds as originally disclosed, and therefore, no further explanations or shareholder approvals were required.

Harmony Capital Service Ltd announced its Board of Directors has approved the acquisition of approximately 51% equity stake in Truvolt Engineering Co Pvt Ltd through a share swap arrangement. The company will issue up to 1,26,47,400 equity shares at ₹66 per share, aggregating to ₹83,47,28,400, in consideration for the acquisition. Truvolt Engineering will become a subsidiary upon completion. The Board also approved the unaudited financial results for the quarter ended June 30, 2026, and independent valuation reports for both companies.