Harmony Capital Service Ltd — Important, 30-09-2025: Company Update

Harmony Capital Services Limited conducted its 31st Annual General Meeting via video conferencing, where several key resolutions were passed. Shareholders approved the adoption of the audited financial statements for the financial year. The re-appointment of Mr. Sankalp Kawatara, who retired by rotation, was also approved. Furthermore, the regularisation of Mr. Jubin Premji Gada as an Executive Director and Ms. Alpa Bhavesh Vora as a Non-Executive Independent Director received shareholder approval. The Statutory Auditors’ Report presented no qualifications or adverse remarks. This meeting addresses important governance and financial reporting updates for the company.