PH Capital Ltd — Board Meeting, 22-05-2025: Board Meeting

PH Capital has announced a board meeting approving the financial results for the quarter and half-year ended March 31, 2025, with the statutory auditors issuing an unmodified opinion. The company reported a net loss of Rs. 670.69 lakh for the quarter, while the full year saw a net profit of Rs. 785.10 lakh. Earnings per share stood at Rs. (22.36) for the quarter and Rs. 26.17 for the year. The board approved the appointment of M/s. C. M. Lopez & Co. as Internal Auditor and M/s. D Maurya and Associates as Secretarial Auditor for upcoming terms. Ms. Rakhi Sharma was appointed as an Additional Non-Executive Independent Director, with her term proposed for shareholder approval.