Appointment of Ms. Rakhi Sharma (DIN:10697694) as an Additional Nonexecutive Independent Director of the Company w.e.f. 22nd May 2025.
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PH Capital Ltd's board met on May 22, 2025 and approved audited financial results for Q4 and FY ended March 31, 2025. Total income rose to Rs. 18,550.80 lakhs in FY25 from Rs. 16,142.54 lakhs in FY24, but net profit dropped sharply to Rs. 785.10 lakhs from Rs. 2,012.87 lakhs. Q4 FY25 saw a net loss of Rs. 670.69 lakhs versus a Rs. 51.49 lakh loss in Q4 FY24, and diluted EPS for FY25 fell to Rs. 26.17 from Rs. 67.09. Statutory auditor M/s S.P. Jain & Associates issued an unmodified opinion, and no final dividend was recommended (an interim Rs. 0.25 per share dividend was earlier declared). 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 a five-year term (FY 2025-26 to 2029-30). Ms. Rakhi Sharma was appointed as Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval via postal ballot with cut-off date of May 23, 2025.
Sharply lower profits despite revenue growth and a wider Q4 loss could weigh on sentiment, though the auditor's clean opinion and the addition of an experienced finance professional as independent director may reassure investors on governance.