PH CAPITAL LTD.

PH Capital Ltd has announced its 53rd Annual General Meeting (AGM) for the financial year 2025-2026. The company has also released its Annual Report for the same fiscal year, which includes the notice for the AGM. The report is being disseminated electronically to registered members and is also available on the company's website. The AGM will be held on September 18, 2026, through Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of audited financial statements and an increase in authorized share capital.

PH Capital Limited announced significant management changes following a Board Meeting on August 19, 2026. Mr. Aditya Himmat Bhansali has resigned as Chief Financial Officer (CFO) to take on the role of Managing Director. Concurrently, Mr. Suyog Dhavan has been appointed as the new CFO. Additionally, Ms. Simran Agarwal has resigned as Company Secretary, effective September 1, 2026. The company plans to appoint a new CS and compliance officer soon.

PH Capital Limited announced significant management changes following a Board Meeting on August 19, 2026. Mr. Aditya Himmat Bhansali resigned as CFO and Ms. Simran Agarwal resigned as Company Secretary, effective September 1, 2026. Mr. Suyog Dhavan has been appointed as the new CFO. Additionally, Mr. Aditya Himmat Bhansali's designation has been changed from Whole-Time Director to Managing Director, subject to shareholder approval at the upcoming AGM. These changes are in line with SEBI Listing Regulations.

PH Capital Limited announced significant management changes following a Board Meeting on August 19, 2026. Mr. Aditya Himmat Bhansali resigned as Chief Financial Officer (CFO) to take on the role of Managing Director. Mr. Suyog Dhavan has been appointed as the new CFO. Additionally, Ms. Simran Agarwal resigned as Company Secretary, effective September 1, 2026. The company will appoint a new Company Secretary and Compliance Officer in due course.

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.

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.

P H Capital Limited's Board of Directors has approved several significant changes, including a name change to AHB Capital Limited, subject to shareholder and regulatory approvals. The company also approved the adoption of new articles of association, the appointment of Mr. Nagendraa Parakh as Chairman, and the re-appointment of internal auditors. Furthermore, the Board greenlit an increase in authorized share capital from ₹4 Cr to ₹44.001 Cr and a 10:1 bonus equity share issue, subject to member approval. Unaudited financial results for the quarter ended June 30, 2026, were also approved.

PH Capital Limited announced a significant board meeting on August 11, 2026, approving several key changes. The company will be renamed AHB Capital Limited, subject to regulatory and shareholder approvals. The board also approved the unaudited financial results for the quarter ended June 30, 2026. A major highlight is the approval of a 10:1 bonus equity share issue, capitalizing up to ₹30,00,10,000 from free reserves. Additionally, the authorized share capital will be increased to ₹44,00,10,000. The board also approved the appointment of Mr. Nagendraa Parakh as Chairman, re-appointed internal auditors, changed secretarial auditors, and regularized/appointed several directors, including Mr. Aditya Himmat Bhansali and Ms. Disha Singhvi as Whole-time Directors.

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.

PH Capital Limited announced that its Board of Directors has approved a change in the company's name to AHB Capital Limited, subject to regulatory and shareholder approvals. The Board also approved the unaudited financial results for the quarter ended June 30, 2026. Additionally, a proposal to increase the authorized share capital from ₹4,00,00,000 to ₹44,00,10,000 was approved, paving the way for a 10:1 bonus equity share issue. Key management and auditor appointments/re-appointments were also confirmed.