BSEBoard Meeting3d ago · 6 Nov 2026, 01:51 pm

The Stock Exchange and Stakeholders are requested to take on record outcome of the Board Meeting , with respect to the Unaudited financial result for the quarter and half year ended 30-09-2026.

Harmony Capital Service Ltd · 530055

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Harmony Capital Service Ltd's Board Meeting outcome for Unaudited financial results for the quarter and half year ended 30-09-2026 has been reviewed and approved by the Board of Directors. The results have been prepared in accordance with Indian Accounting Standard 34 and other accounting principles. The Limited Review Report by Kale Malde & Co. has been attached.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact6/10
Market Sentiment5/10

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Harmony Capital Service Ltd - 530055 - Board Meeting Outcome for Outcome Of The Board Meeting

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HARMONY CAPITAL SERVICES LIMITED (CIN: L28199MH1994PLC288180) Registered Office: 507, Highway Commercial, 1. B. Patel Road, Near Petrol Pump, Goregaon (East), Mumbai - 400063, Maharashtra, India Corp. Off: Wellington Apartment 29/1, Nirmal Chandra Street 4" Floor, Bowbazar, Kolkata, West Bengal, 700012, India Tel.: 8928039945, Website: www.harmonycapitalserviceltd.com, E-mail: harmonycapital03@gmail.com Date: 06-11-2026 Listing Department BSE Limited 25" Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400 001 Scrip Code: 530055 ISIN: INE264N01017 Sub: Outcome of the Board Meeting held today, i.e. Friday, 06" November, 2026. Dear Sir/Madam, Pursuant to Regulations 30 and 33 read with Schedule I1I of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and the SEBI Master Circular dated 30" January, 2026, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Friday, 06" November, 2026, has, inter alia, considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30" September, 2026, together with the Limited Review Report issued by M/s. Kale Malde & Co., Statutory Auditors of the Company, pursuant to Regulation 33 of the SEBI Listing Regulations. We enclose herewith the aforesaid Unaudited Standalone Financial Results, as reviewed by the Audit Committee and approved by the Board of Directors, along with the Limited Review Report issued by the Statutory Auditors of the Company. The meeting of Board of Directors commenced at 1:00 P.M. (IST) and concluded at 01:30 P.M. (IST). Kindly take the same on record. Thanking you, Yours Faithfully, For HARMONY CAPITAL SERVICES LIMITED Rajesh Ghosh Managing Director DIN: 00327645 Encl: As above KALE MALDE & CO 1, Shivkrupa Building " Patharli Road, Shelar Naka, CHARTERED ACCOUNTANTS Dombivali (East)- 421 201 Mob: 9821292688 8692000600 INDIA Email: Ibkco.kale@gmail.com alpesh1804@gmail.com Intendent Auditor’s Limited Review Report on unaudited quarterly standalone Financial Result and Standalone Year to date Result of the Company pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure requirement) Regulation 2015, as amended. The Board of Directors Harmony Capital Services Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Harmony Capital Services Limited ("the Company") for the quarter ended 30" September 2026 and year to date results for the period from 15t April 2026 to 30™ September, 2026 ("the Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. Basis for Conclusion 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. KALE MALDE & CO 1, Shivkrupa Building Patharli Road, Shelar Naka, CHARTERED ACCOUNTANTS Dombivali (East)- 421 201 Mob: 9821292688 8692000600 INDIA Email: Ibkco.kale@gmail.com alpesh1804@gmail.com Conclusion 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Kale Malde & Co. Chartered Accountants FRN: 154422W Membership No. 138034 Place: Dombivli Date: 06/11/2026 ICAI UDIN: 26138034FPFOQV4228 HARMONY CAPITAL SERVICES LTD (CIN: L2S199VHI994PLC283180) Reg. OfT- 507, Highway Commercial, 1. . Ptel Road, Near Petro Pump, Gorcgaon (East), Mumbai - 400063, Mabarashirs, India ‘Corp. O Welington Apartment 29/, Nirmal Chandra Street 4th Floor, Bowbarar, Kolkata, West Bengal, 70012, India “Tek: $9250399We4b5 , Site: www. com, E-mail: hrmony capital0 Vgl STANDALONE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEePTEMBER, 2026 - i fre, || i, | : ] e = - L = L — = = L L — : Notes 1. The above Unaucited Standalone Financial Results o the qarter and halfyear cnded 30 September 2026 hveboen reviewsd by the Awit Commii and approed by he Board ofD ireciorsa thee mcing beoln Od6th November, 2026 2 The Statuory Audites of the Company hav cariod cut Limited Revie o the afoesa financial rsts i tcxmsof Reglation 33 of the SEBI (Lising Obligatons snd Disclosre Reguircments) Regusticns, 2015 s The isa. docs o haveany subidary, assiak o ot venre forthe quarcr and half e endod 306h September . Thes financal resuts have b prepard i accordance withthe Companis (Indi Accounting Standards) Rles, 2015 (I AS) pescribe under Section 133 of the Companics Act, 2013 read with the recvant rles s thereunderand e recognised accounting pinciples gencrally accepted n India. Considring the atur of the Company' busines actviies the Company operats in 3 sigle reporable sincs sgment . Defered Tax Aset has ot boen recognisd i the books ofaccount a there s 0. ual crainy o are taxable income o The fgurc or the coresponding presious quaricr 3 previos yea have been regroupecreclasifiod, wherer consdered occssary confor o th currat quarir'sclasifation 2-The Sandalone Financial Results ofthe Company fox the quarir an alf year ended 30h Sepimbr, 2026 are aailable cn the Company's webste a www Barmonycapialservicelu com and on the website or BSE Limited 1w bcindis.com. For and on behalfof ARMONY CAPITAL SERVICES LIMITED ate: 611206 : Piace: Rajesh Ghosh Chairman and Manacine Dircctor DIX: 00837645 HARMONY CAPITAL SERVICES LTD (CIN: L28199MH1994PLC288180) Reg. Off - 507, Highway Commercial, 1. B. Patel Road, Near Petrol Pump, Goregaon (East), Mumb- 40a006i3, Maharashtra, India ‘Corp. Off- Wellington Apartment 29/1, Nirmal Chandra Street 4th Floor, Bowbazar, Kolkata, West Bengal, 700012, India Tel.: 8928039945, Web Site: www harmonycapitalserviceltd.com, E-mail: harmonycapital3a gmail.com Standalone Balancesheet as at Half year ended on 30th Sept, 2026 AT amouns in INR Unrounded. unless otherwise saied) Particaln Note No. Asat Asat articulars Sept 30,2026 March 31,2026 T ASSETS Non - current Assets (@) Property, Plant and Equipment and 000 0.00 (b) Financial assets 0.00| 0 () DefeTarx Aessedts 3 247 247] Total Non Current Assets 247 247 Current Assets (@) Inventories 0.00| 0. (b) Financial assets (i Trade Receivable 4 131449 (i Cash and cash equivalents. s 2152 571 Loans and Advances 6 985. [Showing first 8,000 characters — download PDF for full document]