Proceedings / Outcome of the 52nd Annual General Meeting of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
PH Capital Ltd held its 52nd AGM on 11th September 2025 via Video Conferencing, starting at 12:00 PM and concluding at 12:45 PM. All four directors, including Chairman Mr. Rikeen Dalal, attended the meeting, and 16 members participated through VC. Three ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Rikeen Dalal as director liable to retire by rotation, and (3) appointment of M/s D Maurya & Associates as Secretarial Auditors for a 5-year term. The Statutory Auditor and Secretarial Auditor reports contained no qualifications or adverse remarks. E-voting results were to be announced within 48 hours of meeting conclusion.
This is a routine regulatory disclosure with no material impact on shareholders. All resolutions are standard ordinary business items, and the clean audit reports suggest stable governance. Shareholders should watch for the e-voting results announcement and any related business updates from the Chairman's speech on FY25 performance.