
Board Meeting11 Aug 2026, 09:00 pm
PH Capital Approves Financials, Name Change to AHB Capital, Bonus Issue
AI Summary
P H Capital Limited's Board of Directors, in a meeting held on August 11, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The company also approved a significant name change to AHB Capital Limited, subject to regulatory and shareholder approvals, following a change in control. Key decisions also include the appointment of Mr. Nagendraa Parakh as Chairman, re-appointment of internal auditors, change of secretarial auditor, regularization/appointment of directors, an increase in authorized share capital from ₹4 Cr to ₹44.001 Cr, and a 10:1 bonus equity share issue capitalizing reserves up to ₹30.001 Cr. The registered office will also be shifted.
Key Highlights
- Approved unaudited financial results for Q1 FY27.
- Company name to change from P H Capital to AHB Capital.
- Board approved a 10:1 bonus share issue.
- Authorized share capital increased significantly.
- New Chairman and directors appointed.
Price Impact
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