Appointment of Ms. Simran Agarwal as Company Secretary and Compliance Officer of the Company with effect from August 04, 2025.
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P.H. Capital Ltd's Board, at its meeting on August 4, 2025, appointed Ms. Simran Agarwal (ICSI Membership No. A68667) as the new Company Secretary and Compliance Officer, effective the same day. The Board also approved unaudited financial results for Q1 FY26 (quarter ended June 30, 2025), showing total income of Rs. 5,799.63 lakhs versus Rs. 4,729.98 lakhs in the same quarter last year, and a sharp jump in net profit to Rs. 700.13 lakhs from Rs. 121.41 lakhs year-on-year. Basic and diluted EPS stood at Rs. 23.34, up from Rs. 4.05 in Q1 FY25. The Board also approved the notice for the 52nd AGM to be held on September 11, 2025 via video conferencing, with e-voting from September 8 to September 10, 2025.
The new Company Secretary fills a key compliance role smoothly, and the Q1 results show strong profit growth (nearly 5.8x year-on-year) and healthy revenue growth, which is a positive signal for shareholders despite the small-cap nature of the company.