P H Capital Ltd

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.

Net loss of P. H. Capital reported to Rs 1.26 crore in the quarter ended December 2025 as against net profit of Rs 2.07 crore during the previous quarter ended December 2024. Sales declined 97.92% to Rs 1.55 crore in the quarter ended December 2025 as against Rs 74.62 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales1.5574.62 -98 OPM %-143.233.89 - PBDT-1.592.86 PL PBT-1.652.78 PL NP-1.262.07 PL Powered by Capital Market - Live

PH Capital will hold a meeting of the Board of Directors of the Company on 27 January 2026.Powered by Capital Market - Live

Net loss of P. H. Capital reported to Rs 0.90 crore in the quarter ended September 2025 as against net profit of Rs 11.28 crore during the previous quarter ended September 2024. Sales rose 2.82% to Rs 30.97 crore in the quarter ended September 2025 as against Rs 30.12 crore during the previous quarter ended September 2024. ParticularsQuarter EndedSep. 2025Sep. 2024% Var. Sales30.9730.12 3 OPM %-4.3351.00 - PBDT-1.1215.14 PL PBT-1.2015.07 PL NP-0.9011.28 PL Powered by Capital Market - Live

PH Capital will hold a meeting of the Board of Directors of the Company on 13 November 2025.Powered by Capital Market - Live