Pursuant to Regulation 30 of the Listing Regulations, please find attached the Outcome of Board Meeting held on August 04, 2025.
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PH Capital Ltd's board approved its Q1 FY26 (quarter ended June 30, 2025) unaudited financial results. Total income from operations rose to Rs. 5,799.63 lakhs, up about 23% from Rs. 4,729.98 lakhs in the same quarter last year. Net profit surged to Rs. 700.13 lakhs from Rs. 121.41 lakhs a year ago, translating to EPS of Rs. 23.34 versus Rs. 4.05 previously. The statutory auditor (M/s S.P. Jain & Associates) issued a clean limited review report with no qualifications. The board also appointed Ms. Simran Agarwal as the new Company Secretary and Compliance Officer, and fixed September 11, 2025 as the date for the 52nd AGM.
Strong topline growth combined with a sharp jump in net profit signals a major improvement in profitability, likely positive for shareholder sentiment. The clean auditor report and AGM scheduling are routine, while the new compliance officer appointment is a governance update with no material impact.