PH Capital Ltd — Others, 18-08-2025: AGM/EGM

P. H. CAPITAL LIMITED will hold its 52nd Annual General Meeting via video conference on September 11. Shareholders will review the Annual Report for FY25. The company reported a revenue of Rs. 185.49 Cr, up from Rs. 161.32 Cr, but net profit after tax declined to Rs. 7.85 Cr from Rs. 20.13 Cr. An interim dividend of Rs. 0.25 per share was declared, with no final dividend proposed to conserve resources. Key board changes include Mr. Roshan Jain's retirement and the appointment of Mr. Sougata Sengupta and Ms. Rakhi Sharma as Independent Directors. Members will vote on re-appointing Mr. Rikeen Dalal and appointing D Maurya & Associates as Secretarial Auditors.