PH Capital Ltd — Others, 28-06-2025: AGM/EGM

P H Capital Limited has announced a board meeting to consider the appointment of Ms. Rakhi Sharma as a Non-Executive Independent Director. The appointment was approved through a postal ballot with over 72% voter participation, where votes in favor exceeded votes against by more than three times. The resolution passed with strong support from promoters and public non-institutional shareholders. This adds an independent perspective to the board, which is positive for governance and oversight, benefiting shareholders and stakeholders.