Newspaper publication regarding dispatch of notice of 52nd AGM scheduled to be held on September 11, 2025.
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PH Capital Ltd has confirmed via a newspaper advertisement that the notice for its 52nd Annual General Meeting has been sent out to shareholders. The AGM is scheduled to be held on September 11, 2025. This is a standard regulatory compliance filing required under SEBI listing rules, where companies must publicly announce that AGM notices and annual reports have been dispatched to shareholders. Shareholders should expect to receive the physical/electronic notice with details on the meeting agenda, financial statements, and voting instructions.
This is a routine compliance disclosure with no material impact on the stock price or shareholder value. It simply signals that the AGM is approaching and shareholders should review the notice for any proposed resolutions requiring their vote.