Harmony Capital Service Ltd — Important, 13-05-2026: Company Update

Harmony Capital Services Ltd. has informed shareholders about its upcoming 32nd Annual General Meeting (AGM), which will be held virtually through video conferencing or other audio-visual means. The company has published newspaper advertisements confirming the dispatch of the AGM notice to all shareholders. An e-voting facility will be provided for shareholders to cast their votes remotely, with detailed instructions available in the published advertisements. Shareholders also have the option to vote during the virtual meeting. All relevant AGM documents, including the annual report for the financial year 2025-26, have been sent electronically and are accessible on the company and stock exchange websites.