PH CAPITAL LTD.

PH Capital Limited's Board of Directors approved the incorporation of three new subsidiaries in India. The board also approved the allotment of 3,00,01,000 bonus equity shares, representing 10 bonus shares for every 1 existing share, at a face value of ₹10 each. This allotment, capitalized from free reserves amounting to ₹30,00,10,000, increases the company's paid-up equity share capital from ₹3,00,01,000 to ₹33,00,11,000. Additionally, Ms. Shrusti Barlota was appointed as the Company Secretary and Compliance Officer.

PH Capital Limited announced the allotment of 3,00,01,000 (Three Crore One Thousand) fully paid-up bonus equity shares of ₹ 10/- each. This allotment is in the proportion of ten (10) bonus shares for every one (1) existing fully paid-up equity share. The record date for eligibility was October 07, 2026. Following this allotment, the company's paid-up share capital has increased to ₹33,00,11,000/-, comprising 3,30,01,100 equity shares. The Board of Directors approved this decision on October 08, 2026.

PH Capital Limited's Board of Directors approved the appointment of Ms. Shrusti Barlota as Company Secretary and Compliance Officer. The Board also approved the allotment of 3,00,01,000 bonus equity shares (10 for every 1 held) by capitalizing ₹30,00,10,000 from free reserves. This increases the paid-up equity share capital to ₹33,00,11,000. Additionally, the company will incorporate three subsidiaries in India.

PH Capital Ltd has announced October 7, 2026, as the record date for determining entitlement for its previously approved 10:1 bonus equity share issue. This follows the Board's recommendation and shareholder approval via AGM. The company will issue ten new fully paid-up equity shares of face value INR 10 each for every one existing equity share of the same face value. The total number of existing equity shares is 30,00,100, with 3,00,01,000 bonus equity shares to be issued. The deemed date of allotment is October 8, 2026, and these shares will be available for trading on October 9, 2026.

PH Capital Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will remain shut from October 01, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ending September 30, 2026. The specific date for the Board of Directors' meeting to approve these results will be communicated separately.

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.