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, at its May 22, 2025 meeting, approved audited financial results for Q4 and FY ended March 31, 2025 with an unmodified auditor opinion from M/s 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, with Q4 FY25 slipping into a net loss of Rs. 670.69 lakhs. EPS for FY25 stood at Rs. 26.17 versus Rs. 67.09 prior year, and no final dividend was recommended (interim dividend of Rs. 0.25 per share stands). The board also appointed Ms. Rakhi Sharma (DIN: 10697694) as Additional Non-Executive Independent Director for a 5-year term, subject to shareholder approval via postal ballot. Additionally, M/s C.M. Lopez & Co. was appointed as Internal Auditor for FY26, and M/s D Maurya and Associates as Secretarial Auditor for five years (FY26-FY30).
Despite revenue growth, the steep drop in net profit and a quarterly loss may concern shareholders, though the clean audit opinion and governance additions (new independent director, new auditors) signal routine board strengthening rather than distress.