In pursuance to Regulation 30 and 47 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the ....
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P H Capital Ltd has informed the BSE that it has completed the dispatch of its Postal Ballot Notice to members. As required under SEBI listing rules, the notice was also published in two newspapers — Mumbai Lakshadeep (Marathi) and The Financial Express (English) on May 28, 2025. The Postal Ballot seeks shareholders' consent through a remote e-voting system arranged via Bigshare. The e-voting window opens on Thursday, May 29, 2025 at 9:00 AM (IST) and closes on Friday, June 27, 2025 at 5:00 PM (IST). Members who do not have email access can contact the company at phcapitalltd@gmail.com for credentials. The intimation is signed by Rikeen Dalal, Chairman & Whole-time Director.
This is a procedural compliance update, not a business event. Shareholders should review the resolutions in the Postal Ballot Notice and cast their e-vote before the June 27, 2025 deadline, as their vote cannot be changed once submitted.