
Board Meeting11 Aug 2026, 08:31 pm
PH Capital Approves Name Change to AHB Capital, Bonus Issue
AI Summary
PH Capital Limited announced several key decisions from its Board of Directors meeting held on August 11, 2026. The company approved its unaudited financial results for the quarter ended June 30, 2026. Notably, the company will change its name to AHB Capital Limited, subject to regulatory and shareholder approvals, following a change in control. The Board also approved the re-appointment of internal auditors, a change in secretarial auditors, and the appointment of Mr. Nagendraa Parakh as Chairman. Furthermore, the company plans to increase its authorized share capital and issue bonus equity shares in a 10:1 ratio, pending member approval. Several director appointments were also approved.
Key Highlights
- Company name change approved from PH Capital to AHB Capital.
- Unaudited financial results for Q1 FY27 approved.
- Board approved a 10:1 bonus equity share issue.
- Mr. Nagendraa Parakh appointed as Chairman of the Board.
- Internal and secretarial auditors re-appointed/changed.
Price Impact
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