Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Securities and Exchange Board of India) (Listing Obligations and Disclosure Requirements) Regulations, 2015, Harmony Capital Services has informed that it enclosed copies of the newspaper advertisements published regarding completion of dispatch of Notice of the 32nd Annual General Meeting of the Company. The 32nd Annual General Meeting of the Company is scheduled to be held on Wednesday, 03rd June, 2026 at 01:00 pm. through Video Conference (VC) / Other Audio-Visual Means (OAVM). The advertisement also includes details relating to remote e-voting. The said advertisement has been published in Financial Express (English Newspaper) and Mumbai Lakshadweep (Regional Language Newspaper).
The above information is a part of company’s filings submitted to BSE.
