Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, declaration of voting results and consolidated report of the scrutinizers dated September 12, 2025 in respect of resolutions ....
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Awaiting price reaction for this filing.
P H Capital Ltd held its 52nd Annual General Meeting on September 11, 2025 via video conferencing, and all three ordinary resolutions were passed unanimously with 100% votes in favor. The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Rikeen Dalal (Chairman & Whole-time Director, DIN: 01723446) who retires by rotation, and (3) appointment of D Maurya and Associates as Secretarial Auditors for a 5-year period. Out of 3,000,100 total outstanding shares, 2,178,517 shares (72.61%) were polled, with promoter group accounting for 99.87% of their holding voting in favor and only 217 public non-institution votes cast. A total of 16 shareholders attended the AGM through video conferencing (6 promoter group, 10 public).
This is a routine, procedural AGM filing with no contentious items — all three resolutions passed with 100% approval and zero dissenting votes, indicating strong shareholder alignment and no governance concerns. Re-appointment of the promoter director confirms continuity in leadership, and no material impact on the stock price is expected.