| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Jun 2026 | 9 May 2026 |
| Stock Exchange and Stakeholders are requested to take on record the enclosed Pre-Newspaper publication pertaining to the Circulation of Notice of the Annual General Meeting of the Company. The Stock Exchange and Stakeholders are requested to take on record intimation pertaining to the 32nd AGM Notice. (As per BSE Announcement dated on: 12.05.2026) The Stock Exchanges and Stakeholders are requested to take on record outcome of the 32nd AGM of the Company held via Video Conferencing/ Other Audio -Visual Means. (As Per BSE Announcement Dated on:03.06.2026) The Stock Exchange and the stakeholders are requested to take on record the scrutinizers report along with the voting result issued by the scrutinizer with respect to the 32nd AGM of the company. (As per BSE Announcement dated on: 04.06.2026) | ||
| AGM | 30 Sep 2025 | 16 Sep 2025 |
| AGM 30/09/2025 In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of the 31st Annual General Meeting of the Company held on Tuesday, 30th September, 2025 at 04:00 P.M. through Video Conferencing (VC)/other Audio-visual means (OAVM) (As Per Bse Announcement dated on 30/09/2025) This is to inform you that the Company M/s Harmony Capital Service Limited has conducted 31st Annual General Meeting (AGM) on Tuesday, 30th September, 2025 at 04:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio- Visual Means. Pursuant to Section 108 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (As Per BSE Announcement Dated on:01.10.2025) | ||
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