Harmony Capital Services Ltd has notified BSE Limited of a forthcoming Board of Directors meeting, scheduled for Thursday, May 7, 2026. The intimation was filed pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to the Corporate Relations Department of BSE Limited on May 4, 2026.

Purpose of the Board Meeting

The primary agenda of the board meeting is to consider and approve the Audited Standalone Financial Results of the company for the quarter and year ended March 31, 2026. The filing underscores the company's compliance with its regulatory obligations under the SEBI (LODR) Regulations, 2015.

Key details of the scheduled meeting are outlined below:

Signatory Details

The prior intimation was digitally signed by Jubin Gada, Director of Harmony Capital Services Ltd, bearing DIN: 10820579, on May 4, 2026.

Harmony Capital Services Ltd completed a significant preferential equity share allotment on April 15, 2026, distributing 91,26,000 equity shares to 32 investors. The transaction resulted in two separate major acquisitions by promoter entities, with both Dorni Vinimoy Pvt Ltd and Rajesh Ghosh filing individual SEBI disclosures for their respective stake acquisitions.

Preferential Allotment Overview

The company allotted equity shares with a face value of ₹10 each at an issue price of ₹10 per share. The preferential issue was conducted in compliance with Chapter V of SEBI's Issue of Capital and Disclosure Requirements Regulations, 2018, the Companies Act, 2013, and other applicable laws.

Major Promoter Acquisitions

Two promoter entities made substantial acquisitions through the preferential allotment, each filing separate SEBI disclosures under Regulation 29(1) of SEBI (SAST) Regulations, 2011.

Dorni Vinimoy Pvt Ltd Acquisition

Dorni Vinimoy Pvt Ltd filed its disclosure on April 16, 2026, for acquiring 35,50,000 equity shares representing 29.27% of the company's total share capital through preferential allotment and open offer.

Rajesh Ghosh Acquisition

Rajesh Ghosh, identified as a promoter, filed a separate SEBI disclosure on April 16, 2026, for acquiring 36,50,000 equity shares representing 30.10% stake in Harmony Capital Services through preferential allotment and open offer.

Allottee Distribution

The allotment includes both promoter and non-promoter categories, with promoters receiving a significant portion of the shares. The two promoter entities received a combined 55,00,000 shares through the preferential allotment, while 30 non-promoter allottees received the remaining 36,26,000 shares.

Major Promoter Allottees:

• Rajesh Ghosh: 28,00,000 shares (via preferential allotment)
• Dorni Vinimoy Pvt Ltd: 27,00,000 shares (via preferential allotment)

Significant Non-Promoter Allottees:

• Khatunaresh Minerals and Metals LLP: 5,00,000 shares
• Shalini Sadashiv Shet: 3,50,000 shares
• Vivid Wealth: 3,50,000 shares
• Himanshu Jain: 3,25,000 shares
• Shivam Atul Chauhan: 2,60,000 shares

Regulatory Compliance

The preferential issue was executed following proper regulatory procedures under SEBI guidelines. The Allotment Committee meeting commenced at 11:15 AM and concluded at 11:40 AM on April 15, 2026. Both promoter entities filed their respective SEBI disclosures on April 16, 2026, with Rajesh Ghosh's disclosure digitally signed and submitted to both the company and BSE Limited.

The allotment represents a strategic capital raising initiative by Harmony Capital Services Ltd, with the company successfully distributing shares across a broad investor base while enabling significant promoter participation through both preferential allotment and open offer mechanisms.