Pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations, we would like to inform you that Ms. Yashdha Neema, Company Secretary and Compliance Officer of the Company, ....
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P H Capital Ltd has informed the BSE that Ms. Yashdha Neema has resigned from her role as Company Secretary and Compliance Officer of the company. She cited the desire to grow professionally and acquire new secretarial skills as the reason for leaving. Her resignation has been accepted by the company, and she will be relieved from her duties from the close of business hours on June 15, 2025. The company has acknowledged her contributions during her tenure. No replacement has been announced as of this filing.
This is a routine KMP-level exit and is unlikely to materially impact the stock price, though shareholders may want to watch for timely appointment of a new Company Secretary to ensure compliance continuity.