PH Capital Ltd — Board Meeting, 04-08-2025: Board Meeting

P. H. Capital Ltd.'s Board of Directors has approved the financial results for the quarter ended June 30, 2025. The company reported a total income from operations of ₹58.00 Cr and a net profit of ₹7.00 Cr, with earnings per share (EPS) of ₹23.34. The Board also appointed Ms. Simran Agarwal as the new Company Secretary and Compliance Officer. Additionally, the notice for the 52nd Annual General Meeting (AGM) was approved, scheduled for September 11, 2025, via video conferencing. Shareholders eligible to vote will be determined based on a cut-off date of September 04, 2025, with e-voting open from September 08 to September 10, 2025.