Appointment of Ms. Rakhi Sharma (DIN: 10697694)as an Additional Non Executive Independent Director of the Company w.e.f 22nd May, 2025.
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PH Capital Ltd's board, meeting on May 22, 2025, approved audited financial results for Q4 and FY ended March 31, 2025 with an unmodified opinion from statutory auditors S.P. Jain & Associates. FY25 total income rose to Rs. 18,550.80 lakhs from Rs. 16,142.54 lakhs in FY24, but net profit fell sharply to Rs. 785.10 lakhs from Rs. 2,012.87 lakhs. Q4 FY25 swung to a net loss of Rs. 670.69 lakhs versus a Rs. 51.49 lakh loss in Q4 FY24; EPS for FY25 was Rs. 26.17 vs Rs. 67.09 prior year, and no final dividend was recommended. The board appointed M/s. C.M. Lopez & Co. as Internal Auditor for FY 2025-26 and M/s. D Maurya and Associates as Secretarial Auditor for five years (FY 2025-26 to 2029-30), subject to shareholder approval. Ms. Rakhi Sharma (DIN: 10697694), a finance professional with experience in retail finance, credit risk and microfinance, was appointed as an Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval via postal ballot.
Despite top-line growth, the steep drop in annual profit and a quarterly loss may pressure the stock in the short term; the new independent director brings finance and credit-risk expertise, while new auditor appointments are routine governance housekeeping.