Notice is hereby given that 52nd AGM of the Company is scheduled to be held on September 11, 2025 at 12 noon through Video Conference / Other Audio - Visual Means.
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P H Capital Limited has called its 52nd AGM on September 11, 2025 at 12:00 noon, to be held via video conference. The agenda includes adopting the audited FY25 financial statements, re-appointing Chairman Rikeen Dalal (who retires by rotation), and appointing D Maurya & Associates as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30, with first-year remuneration fixed at Rs. 60,000 plus taxes. For FY 2024-25, revenue rose about 15% to Rs. 18,548.78 lakhs from Rs. 16,132.45 lakhs, but profit after tax fell sharply to Rs. 785.10 lakhs from Rs. 2,012.87 lakhs, and profit before tax dropped to Rs. 1,079.06 lakhs from Rs. 2,724.49 lakhs. The Board declared an interim dividend of Rs. 0.25 per equity share but did not recommend a final dividend to conserve resources. Shareholders as of the cut-off date of September 4, 2025 can vote electronically between September 8 and September 10, 2025 via Bigshare's e-voting platform.
The AGM items are largely routine, but the sharp drop in profit after tax despite revenue growth is the key point for shareholders to note. Eligible shareholders should ensure their demat details are updated and vote before the September 10, 2025 e-voting deadline.