1. Unaudited Financial Results for Q1 FY27

The Board approved the unaudited financial results for the quarter ended June 30, 2026, and took on record the Limited Review Report issued by statutory auditors M/s S.P. Jain and Associates. Key financial figures (in ₹ lakhs):

  • Total Income: 151.16 (Q1 FY26: 579.96)
  • Net Profit/(Loss) before tax: (38.77) (Q1 FY26: 935.60)
  • Net Profit/(Loss) after tax: (29.01) (Q1 FY26: 700.13)
  • Total Comprehensive Income: (39.49) (Q1 FY26: 700.13)
  • Paid-up Equity Capital: 300.01
  • Basic & Diluted EPS: (₹0.97) (Q1 FY26: ₹23.34)

The statutory auditors expressed an unmodified opinion on these results pursuant to Regulation 33(3)(d).

2. Name Change

Due to change in control of the Company, the Board approved changing the name from "P H Capital Limited" to "AHB Capital Limited" or such other available name. BSE Limited (Membership Department) has granted approval, and the Registrar of Companies made the name "AHB Capital Limited" available vide letter dated August 10, 2026. This is subject to shareholder approval.

3. Appointment of Chairman

Mr. Nagendraa Parakh (DIN: 10177336), Additional Non-Executive Independent Director, was appointed as Chairman of the Board effective August 11, 2026. He has over 35 years of experience in securities markets and financial regulation, including serving as Executive Director at SEBI.

4. Re-appointment of Internal Auditors

M/s C.M Lopez (Chartered Accountant Membership No. 017503) was re-appointed as Internal Auditors for FY 2026-27.

5. Change of Secretarial Auditor

M/s D Maurya and Associates resigned as Secretarial Auditor effective August 11, 2026, due to pre-occupation. The Board approved appointing M/s N. M. & Co., Company Secretaries (Peer Review No. 2385/2022; FRN: S2010MH142200), as Secretarial Auditor for 5 consecutive years from FY 2026-27 to FY 2030-31, subject to shareholder approval.

6. Regularization/Appointment of Directors

Subject to shareholder approval at the ensuing AGM:

  • Mr. Aditya Himmat Bhansali (DIN: 03184474) as Director and Whole-time Director for 5 years from August 5, 2026
  • Ms. Disha Singhvi (DIN: 11751597) as Director and Whole-time Director for 5 years from August 5, 2026
  • Mr. Nagendraa Parakh (DIN: 10177336) as Independent Director for first term of 5 years from August 5, 2026 to August 4, 2031

7. Increase in Authorised Share Capital

The Board approved increasing Authorised Share Capital from ₹4,00,00,000 (40,00,000 equity shares of ₹10 each) to ₹44,00,10,000 (4,40,01,000 equity shares of ₹10 each), subject to shareholder approval.

8. Issue of Bonus Equity Shares

Pursuant to the increased authorized capital, the Board approved capitalizing up to ₹30,00,10,000 from free reserves to issue bonus shares in ratio 10:1 (10 new shares for every 1 existing share). The Record Date will be intimated later. This is subject to shareholder approval.

  • Pre-bonus paid-up capital: ₹3,00,01,000
  • Expected post-bonus paid-up capital: ₹33,00,11,000
  • Free reserves available for capitalization: ₹5,454.96 lakhs (as of March 31, 2026)

9. Shifting of Registered Office

The Board approved shifting the Registered Office from '5-D, Kakad House, 5th Floor, 'A' Wing, Opp. Liberty Cinema, New Marine Lines, Mumbai – 400 020' to '6th Floor, 605-607, Trade World, Kamala City, S B Marg, Kamala Mill Compound, Lower Parel, Mumbai – 400013' within Maharashtra, effective August 11, 2026.

10. Adoption of New Articles of Association

The Board approved a new set of Articles of Association to replace the existing ones, subject to shareholder approval via special resolution.

11. Fundraising Exploration

The Board authorized Whole-time Directors to explore fundraising options including bank borrowings, debentures/debt securities, preferential issue/private placement up to ₹200 crore aggregate, subject to regulatory approvals.

12. New Business Ventures Exploration

The Board discussed entering Portfolio Management Services, Alternative Investment Fund, and Stock Broker membership businesses through new incorporation or acquisition, subject to necessary registrations.

13. Incorporation of Subsidiaries

The Board approved incorporating one subsidiary in India and one overseas subsidiary:

  • Indian subsidiary: Corporate Advisory Services, proposed capital ₹15,00,000
  • Overseas subsidiary: Trading in securities (subject to approvals)

Both will be related parties upon incorporation.

14. 53rd Annual General Meeting

The Board approved convening the 53rd AGM on Friday, September 18, 2026 at 12:00 noon through VC/OAVM. Cut-off date for voting eligibility: September 11, 2026. Register of Members will remain closed from September 12-18, 2026. M/s N. M. & Co. appointed as Scrutinizer. Remote e-voting period: September 15, 2026 (9:00 am) to September 17, 2026 (5:00 pm).

This intimation is available on the company's website www.phcapital.in.