Harmony Capital Services Limited has officially filed its postal ballot voting results with the BSE, confirming shareholders' overwhelming approval of two critical special resolutions. The company submitted the scrutinizer's report dated January 2, 2026, along with voting results under Regulation 44 of SEBI (LODR) Regulations, 2015.

Official Filing and Regulatory Compliance

The company filed the voting results with BSE on January 3, 2026, providing comprehensive documentation of the postal ballot process. The filing included the scrutinizer's report prepared by Ajay Yadav from Ajay Yadav & Associates, confirming full compliance with regulatory requirements.

Postal Ballot Process Overview

The remote e-voting process was conducted exclusively through MUFG Intime India Private Limited's platform, with voting commencing on December 3, 2025, at 9:00 AM IST and concluding on January 1, 2026, at 5:00 PM IST. The process was supervised by scrutinizer Ajay Yadav (ACS 75958), who was appointed on November 20, 2025.

Resolution Results and Voting Analysis

Both special resolutions achieved identical voting results, demonstrating strong shareholder consensus. The voting was exclusively conducted by public non-institutional shareholders, with no participation from promoter groups or institutional investors.

Resolution 1: Preferential Share Issuance

The first resolution approved the issuance of 91,26,000 equity shares on a preferential basis to non-promoters for cash consideration.

Resolution 2: Director Regularization

The second resolution regularized Mr. Jignesh Keshav Barot (DIN: 08184643) as a Non-Executive Independent Director, receiving identical support levels.

Shareholder Participation Details

The voting participation was limited to public non-institutional shareholders, representing 0.54% of outstanding shares. Despite the low participation rate, both resolutions achieved the requisite majority for approval.

The scrutinizer confirmed that no invalid votes were recorded for either resolution. The voting results and scrutinizer's report have been made available on the company's website and the e-voting agency's portal, ensuring transparency and regulatory compliance. These approvals enable Harmony Capital Services to proceed with its planned equity fundraising and governance enhancements.

AK Capital Services has issued a corrigendum to its postal ballot notice dated December 2, 2025, amending key details regarding preferential equity share allotment of ₹9.13 crores.

The corrigendum, issued on December 22, 2025, addresses several critical amendments to the preferential equity share allotment proposal. These include the relevant date determination, objects of the preferential issue, and detailed allottee information.

Key Amendments to Postal Ballot Notice

The corrigendum establishes December 2, 2025, as the relevant date for determining the issue price of equity shares. This date falls 30 days prior to the last date for remote e-voting scheduled for January 1, 2026. The company has clarified that wherever the term "Relevant Date" appears in the notice and explanatory statement, it shall be read as December 2, 2025.

Preferential Issue Details

The board of directors has been authorized to create, offer, issue and allot up to 91,26,000 equity shares in one or more tranches. The key financial parameters of the preferential issue are outlined below:

Objects of Preferential Allotment

The corrigendum specifies two primary objects for the preferential cash allotment:

• Business Expansion: For expansion and development of business operations, meeting working capital requirements, and other purposes incidental to business expansion
• Corporate Purposes: For general corporate purposes to support and strengthen existing and future business activities

Proposed Allottee Details

The corrigendum provides comprehensive details of proposed allottees, including both individual investors and corporate entities. Notable allottees include:

• Upendra Kumar Jha with 7,00,000 shares
• Daizam Aggarwal with 2,18,000 shares
• Pearl Fintrade LLP with 4,75,000 shares

The allottee list encompasses a mix of non-promoter and promoter category investors, with varying shareholding percentages post the preferential issue.

Regulatory Compliance

The preferential issue is being conducted in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and the Companies Act, 2013. The corrigendum forms an integral part of the original postal ballot notice dated December 2, 2025, with all other terms and conditions remaining unchanged except for the specified amendments.

AK Capital Services has requested shareholders to note these amendments in conjunction with the original notice and explanatory statement, ensuring full compliance with regulatory requirements for the preferential allotment process.