PH Capital Ltd — Updates, 22-05-2025: Company Update

PH Capital has announced a board meeting to approve the financial results for the quarter and half-year. The Board approved audited financial results for the fourth quarter and financial year ended March 31, 2025, reporting a net loss after tax of Rs. 670.69 lakh for the quarter but a profit of Rs. 785.10 lakh for the year. Earnings per share stood at Rs. (22.36) for the quarter and Rs. 26.17 for the year. The audit report was unmodified. Appointments include M/s. C.M. Lopez & Co. as Internal Auditor for 2025-26 and M/s. D Maurya and Associates as Secretarial Auditor for five years, subject to shareholder approval. Ms. Rakhi Sharma has been appointed as an Additional Non-Executive Independent Director, with her term recommended for five years. A postal ballot notice for her appointment will be issued.