Harmony Capital Service has informed that the Board of Directors of the Company, at its meeting held today, Thursday, 07th May, 2026 has considered and approved the following matters: Approved the appointment of Khyati Mishra (ACS: 70162) as the Company Secretary and Compliance Officer of the Company, designated as Key Managerial Personnel, with effect from 07th May, 2026. The details as required under Regulation 30 of the Listing Regulations read with Part A of Schedule III and SEBI Master Circular dated 30th January, 2026 are enclosed as Annexure - I; Approved the Audited Standalone Financial Results of the Company for quarter and year ended 31st March, 2026; Kapish Jain & Associates, Statutory Auditors of the Company, have issued Audit Reports with an unmodified opinion on the said financial results. In this regard, it enclosed the following: Audited Standalone Financial Results for the quarter and year ended 31st March, 2026; Auditor’s Report issued by the Statutory Auditors of the Company; The aforesaid documents are enclosed as Annexure - II; Approved the proposal for shifting of Registered Office of the Company from the State of Maharashtra to the State of West Bengal, subject to approval of shareholders and the Regional Director and other statutory authorities.
The above information is a part of company’s filings submitted to BSE.
