Harmony Capital Service Ltd — Important, 06-09-2025: Company Update

Harmony Capital Services' Board approved significant leadership changes and preparations for its Annual General Meeting. The company appointed Ms. Alpa Bhavesh Vora as an Additional Independent Director and Mr. Jubin Premji Gada as an Additional Executive Director, strengthening its board with new expertise. Additionally, the Board approved the Notice of the Annual General Meeting and the Director's Report. An independent scrutinizer was also appointed to oversee the e-voting process, ensuring transparency for shareholders. These actions demonstrate the company's focus on governance and upcoming shareholder engagement.