PH Capital informs about outcome of board meeting
Pursuant to Regulations 30 & 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, PH Capital has informed that the Board of Directors of the Company at its meeting held today i.e. April 23, 2026, approved the audited financial results for the fourth quarter, second half year and financial year ended March 31, 2026 (Audited Financial Results). A copy each of the above Audited Financial Results and the audit report, as received from the Statutory Auditors, viz. S.P Jain & Associates, Chartered Accountants, is enclosed for information and record. The Board meeting commenced at 12:00 Noon and concluded at 1:00 PM. This intimation is also being made available on the Company’s website at: www.phcapital.in.
The above information is a part of company’s filings submitted to BSE.

