P. H. CAPITAL LIMITED will hold its 52nd Annual General Meeting (AGM) virtually via Video Conferencing/Other Audio Visual Means on Thursday, September 11, 2025, at 12:00 Noon. The company has informed members about dispatching the AGM notice and Annual Report to their registered email addresses, also available on its website and BSE. Shareholders can attend and vote on resolutions through remote e-voting, which commences on September 8, 2025, and ends on September 10, 2025, or via e-voting during the meeting itself. This digital approach streamlines shareholder participation.