P H Capital Ltd

PH Capital Limited announced that its board of directors approved the allotment of 3,00,01,000 equity shares of Rs 10 each as fully paid-up bonus equity shares, in a ratio of ten shares for every one existing share, to eligible members as of the record date of October 07, 2026, increasing the company's paid-up share capital to Rs 33,00,11,000 divided into 3,30,01,100 fully paid-up equity shares.

P H Capital Limited announced the appointment of Ms. Shrusti Barlota as Company Secretary and Compliance Officer, effective October 8, 2026. The company also approved the allotment of 3,00,01,000 bonus equity shares in the proportion of 10 shares for every one existing share, increasing its paid-up equity share capital from Rs 3,00,01,000 to Rs 33,00,11,000. Additionally, the Board approved the incorporation of three wholly-owned subsidiaries in India: AHB Advisors Private Limited, StrategicAlpha Research Platforms Private Limited, and Strategic Alpha Asset Management Private Limited, with potential investments up to Rs 1,00,000, Rs 15,00,000, and Rs 7,00,00,000 respectively.

P H CAPITAL LIMITED has fixed Wednesday, October 7, 2026, as the record date for the issuance of bonus equity shares in the ratio of 10:1, according to a filing with the BSE Limited on September 30, 2026, following prior announcements on August 11, 2026, and September 18, 2026. The company will issue 3,00,01,000 bonus equity shares for every 30,00,100 existing equity shares, and the deemed date of allotment is Thursday, October 8, 2026, with trading to commence on Friday, October 9, 2026.

P H Capital Limited will close its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the quarter and half year ending September 30, 2026, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

PH Capital Limited will hold a board meeting on August 11, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026, and to consider a proposal for the issue of bonus shares, according to a regulatory filing with the BSE Limited. The company’s trading window has been closed since July 1, 2026, and will remain so until 48 hours after the declaration of the audited financial results.

P H CAPITAL LIMITED announced appointments and resignations to its board of directors, effective August 5, 2026, including the appointment of Aditya Himmat Bhansali as Additional Whole-time Director and Designated Director, Disha Singhvi as Additional Executive Director and Designated Director, and Nagendraa Parakh as Additional Non-Executive Independent Director and Non-Designated Director; and the resignation of Rikeen Dalal as Whole-time Director and Sejal Rikeen Dalal as Non-Executive Director. The company also reconstituted its board committees, including the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee, details of which are included in Annexure A.

P H CAPITAL LIMITED announced appointments and resignations to its board of directors, effective August 5, 2026, including the appointment of Aditya Himmat Bhansali as Additional Whole-time Director and Designated Director, Disha Singhvi as Additional Executive Director and Designated Director, and Nagendraa Parakh as Additional Non-Executive Independent Director and Non-Designated Director; and the resignation of Rikeen Dalal as Whole-time Director and Sejal Rikeen Dalal as Non-Executive Director. The company also reconstituted its board committees, including the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee, details of which are included in Annexure A.

P H CAPITAL LIMITED announced appointments and resignations to its board of directors, effective August 5, 2026, including the appointment of Aditya Himmat Bhansali as Additional Whole-time Director and Designated Director, Disha Singhvi as Additional Executive Director and Designated Director, and Nagendraa Parakh as Additional Non-Executive Independent Director and Non-Designated Director; and the resignation of Rikeen Dalal as Whole-time Director and Sejal Rikeen Dalal as Non-Executive Director. The company also reconstituted its board committees, including the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee, details of which are included in Annexure A.

Net Loss of P. H. Capital reported to Rs 1.60 crore in the quarter ended March 2026 as against net loss of Rs 6.71 crore during the previous quarter ended March 2025. Sales declined 33.73% to Rs 22.16 crore in the quarter ended March 2026 as against Rs 33.44 crore during the previous quarter ended March 2025. For the full year,net profit declined 58.73% to Rs 3.24 crore in the year ended March 2026 as against Rs 7.85 crore during the previous year ended March 2025. Sales declined 39.25% to Rs 112.68 crore in the year ended March 2026 as against Rs 185.49 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales22.1633.44 -34 112.68185.49 -39 OPM %-11.10-25.66 -3.176.14 - PBDT-1.92-8.59 78 4.8011.09 -57 PBT-1.92-8.67 78 4.5810.79 -58 NP-1.60-6.71 76 3.247.85 -59 Powered by Capital Market - Live

PH Capital will hold a meeting of the Board of Directors of the Company on 23 April 2026.