Newspaper publication for shareholders information regarding 52nd Annual General Meeting.
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P H Capital Ltd has published a notice in newspapers (Mumbai Lakshadeep in Marathi and Financial Express in English) informing shareholders about its 52nd Annual General Meeting. The AGM is scheduled for Thursday, September 11, 2025, at 12:00 noon IST and will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with no physical venue. The Notice of the AGM along with the Annual Report for FY 2024-25 will be sent only electronically to members whose names appear in the records as on August 15, 2025. Shareholders will have both remote e-voting and e-voting during the AGM facilities, managed by Bigshare Services Private Limited as the registrar and e-voting agency.
This is a routine procedural filing with no direct impact on shareholders. Investors should ensure their email addresses and KYC details are updated with the company or depositories to receive the AGM notice and participate in e-voting.