HARMONY CAPITAL SERVICES LTD.

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.

Harmony Capital Service Ltd announced board approval for the acquisition of up to 51% stake in Truvolt Engineering Co Private Limited via a share swap. This move will make Truvolt a subsidiary of Harmony Capital. The company also approved the issuance of up to 1,26,47,400 equity shares at ₹66 each for consideration other than cash, aggregating ₹83.47 crore. The board also took on record independent valuation reports for both companies in relation to the acquisition and preferential issue. The unaudited financial results for the quarter ended June 30, 2026, were also approved.

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 via preferential issue for consideration other than cash, aggregating to ₹83,47,28,400. Additionally, the Board approved unaudited financial results for the quarter ended June 30, 2026, and independent valuation reports for both companies involved in the transaction.

Harmony Capital Service Ltd has announced a Board of Directors meeting scheduled for July 16, 2026. The primary agenda items include considering and approving a proposal for issuing equity shares or other securities via preferential issue, qualified institutional placement, rights issue, or other permissible modes. Additionally, the board will review and approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The company has also closed its trading window for designated persons from July 1, 2026, until 48 hours after the financial results declaration, in compliance with SEBI's insider trading regulations.

Harmony Capital Service Ltd announced the outcome of its Board Meeting held on July 1, 2026. Key decisions included the appointment of Mr. Rajeev Kumar Singh as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective July 1, 2026. The board also approved the appointment of Ms. Khusbu Agrawal and Ms. Sweta Agarwal as Additional Directors (Non-Executive Independent) subject to shareholder approval. Furthermore, M/s. Kale Malde and Co. were appointed as Statutory Auditors to fill a casual vacancy, also pending shareholder approval. M/s. Kalpesh Khatri & Associates were appointed as Internal Auditors for FY 2026-27. The meeting also noted the resignations of Mrs. Alpa Vora and Mr. Jignesh Barot as Directors, and Ms. Pranita Semwal as CFO and KMP, all effective July 1, 2026.

Harmony Capital Service Ltd announced outcomes from its Board Meeting held on July 1, 2026. Key decisions include the appointment of Mr. Rajeev Kumar Singh as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) effective July 1, 2026. The board also approved the appointment of Ms. Khusbu Agrawal and Ms. Sweta Agarwal as Additional Directors (Non-Executive Independent) subject to shareholder approval. M/s. Kale Malde and Co. have been appointed as Statutory Auditors to fill a casual vacancy, also pending shareholder consent. The company also appointed M/s. Kalpesh Khatri & Associates as Internal Auditors for FY 2026-27. Concurrently, Mrs. Alpa Vora and Mr. Jignesh Barot resigned as Directors, and Ms. Pranita Semwal resigned as CFO and KMP, all effective July 1, 2026.

Harmony Capital Service Ltd announced the outcome of its Board Meeting held on July 1, 2026. Key decisions included the appointment of Mr. Rajeev Kumar Singh as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective July 1, 2026. The board also approved the appointment of Ms. Khusbu Agrawal and Ms. Sweta Agarwal as Additional Directors (Non-Executive Independent) subject to shareholder approval. Furthermore, M/s. Kale Malde and Co. were appointed as Statutory Auditors to fill a casual vacancy, and M/s. Kalpesh Khatri & Associates as Internal Auditors for FY 2026-27. The meeting also noted the resignations of Mrs. Alpa Vora and Mr. Jignesh Barot as Directors, and Ms. Pranita Semwal as CFO and KMP, all effective July 1, 2026.