StockWatch
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Investment Company
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.