PH CAPITAL LTD.

PH Capital Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut from July 01, 2026, until the unaudited financial results for the first quarter ended June 30, 2026, are approved and made public. The window will reopen 48 hours after the results are disseminated. The date for the board meeting to consider these financial results will be communicated separately.

Aditya Himmat Bhansali has acquired a substantial 72.70% stake in P.H. Capital Limited through a Share Purchase Agreement dated December 20, 2025, and the subsequent completion of an Open Offer on June 05, 2026. This acquisition, which concluded on June 08, 2026, involved 21,81,201 equity shares. Following this transaction, Mr. Bhansali has become the promoter of P.H. Capital Limited, as per the letter of offer dated May 08, 2026. The total equity share capital of the company remains 30,00,100 equity shares of face value ₹10 each.

PH Capital Ltd announced the completion of an open offer by Mr. Aditya Himmat Bhansali on June 05, 2026, wherein he acquired 7,80,026 equity shares. Following this, a list of 24 promoters and promoter group entities have been reclassified as 'public' shareholders. These entities collectively no longer hold any equity shares, do not exercise control, and have confirmed compliance with SEBI regulations regarding reclassification, including not holding more than 10% voting rights and not being represented on the Board for three years. The company also confirmed compliance with Minimum Public Shareholding norms.

PH Capital Ltd announced the successful completion of an open offer made by Mr. Aditya Himmat Bhansali, who will now be classified as the Promoter. Consequently, a list of existing promoters are seeking re-classification. The Board of Directors also approved the appointment of Mr. Aditya Himmat Bhansali as CFO and Additional Whole-time Director, Ms. Disha Singhvi as Additional Executive Director, Mr. Nagendraa Parakh as Additional Non-Executive Independent Director, and Mr. Rahul Sharma as CEO. Mr. Umesh Madanlal Prajapati will serve as Compliance Officer for the broking division.

PH Capital Ltd announced a significant change in its management following the successful completion of an open offer initiated by Mr. Aditya Himmat Bhansali. The board approved the re-classification of several promoters and the appointment of Mr. Bhansali as Chief Financial Officer and Additional Whole-time Director. Ms. Disha Singhvi and Mr. Nagendraa Parakh have also been appointed as directors, and Mr. Rahul Sharma as CEO. These changes are effective from June 2026, pending regulatory approvals.

PH Capital Ltd announced a significant management change following the successful completion of an open offer by Mr. Aditya Himmat Bhansali. The open offer has led to a change in control, with Mr. Bhansali now classified as the Promoter. Consequently, the company's Chief Financial Officer has resigned. The Board of Directors has approved several appointments, including Mr. Aditya Himmat Bhansali as the new CFO and a Whole-time Director, Ms. Disha Singhvi as an Additional Executive Director, Mr. Nagendraa Parakh as an Additional Independent Director, and Mr. Rahul Sharma as the new CEO. Mr. Umesh Madanlal Prajapati has been appointed as the Compliance Officer for the broking division.

PH Capital Ltd announced the successful completion of an open offer by Mr. Aditya Himmat Bhansali, leading to a change in control and management. Consequently, several promoters are seeking re-classification, and Mr. Bhansali is now classified as a promoter. The company also announced several key appointments, including Mr. Bhansali as CFO and Additional Whole-time Director, Ms. Disha Singhvi as Additional Executive Director, Mr. Nagendraa Parakh as Additional Non-Executive Independent Director, Mr. Rahul Sharma as CEO, and Mr. Umesh Madanlal Prajapati as Compliance Officer for the broking division. These changes are effective from June 2026, subject to regulatory approvals.

PH Capital Ltd announced the successful completion of an open offer made by Mr. Aditya Himmat Bhansali for the acquisition of 7,80,086 equity shares. Following this, several promoters are seeking re-classification, and Mr. Bhansali is now classified as a Promoter. The company also announced key management changes, including the appointment of Mr. Aditya Himmat Bhansali as CFO and Additional Whole-time Director, Ms. Disha Singhvi as Additional Executive Director, Mr. Nagendraa Parakh as Additional Non-Executive Independent Director, Mr. Rahul Sharma as CEO, and Mr. Umesh Madanlal Prajapati as Compliance Officer for the broking division.

PH Capital Ltd. announced the receipt of a Pre-Offer Advertisement and corrigendum to the Detailed Public Statement and Letter of Offer from Choice Capital Advisors Private Limited, the manager for the open offer by Mr. Aditya Himmat Bhansali to acquire up to 7,80,026 equity shares at ₹206.66 per share. The advertisement was published in Financial Express, Jansatta, and Mumbai Lakshadeep on May 16, 2026. The Committee of Independent Directors (IDC) considers the offer price justified.

Choice Capital Advisors, manager to the open offer for P H Capital, announced a pre-offer advertisement and corrigendum to the Detailed Public Statement and Letter of Offer. The open offer is for the acquisition of up to 780,026 equity shares at a price of ₹206.66 per share, representing 26% of the total voting share capital. The Committee of Independent Directors finds the offer price justified. There is no upward revision in the offer price or any competitive bid.