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Harmony Capital Services Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations &Disclosures Requirements) Regulations 2015

06:45 PM, 12th Jun 2025

This is to inform you that the Board of Directors of the Company Harmony Capital Services Limited attheir meeting held today i.e. Thursday 12 June 2025 at the registered office of the Company at A-4054th floor A Wing 215 Atrium Co-operative Premises Society Ltd. Andheri Kurla Road Andheri (east)Chakala Midc Mumbai Maharashtra India 400093 have considered and approved the following:For appointment of Internal and secretarial Auditor

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