StockWatch
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Investment Company
Board Meeting11 Aug 2026, 08:50 pm

PH Capital Approves Name Change to AHB Capital, Bonus Issue

AI Summary

P H Capital Limited announced a significant board meeting outcome on August 11, 2026. Key approvals include the unaudited financial results for Q1 FY27, a name change to AHB Capital Limited following a change in control, and the appointment of Mr. Nagendraa Parakh as Chairman. The company also approved the re-appointment of internal auditors and a change in secretarial auditors. Furthermore, the board greenlit the increase in authorized share capital from ₹4 Cr to ₹44.001 Cr and a 10:1 bonus equity share issue, subject to shareholder approval. Several director appointments and regularization were also approved.

Key Highlights

  • Company to rebrand as AHB Capital Limited post change in control.
  • Board approves Q1 FY27 unaudited financial results.
  • Approved a 10:1 bonus share issue and increased authorized capital.
  • New Chairman appointed; several director appointments approved.
  • Internal and secretarial auditors re-appointed/changed.