PH Capital Limited Board Meeting August 11

Meeting scheduled for Tuesday, August 11, 2026
Two key agenda items to be considered:
Approval of unaudited financial results for Q1 ended June 30, 2026 (subject to limited review)
Proposal for bonus share issue in accordance with applicable provisions

Bonus share issue subject to approval of shareholders and other requisite approvals.

Trading window closed from July 1, 2026
Closure period extends until 48 hours after declaration of audited financial results
Closure was previously intimated on June 27, 2026, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015