Board Meeting Details

A Meeting of the Board of Directors of P H Capital Limited (the Company) is scheduled to be held on Saturday, November 14, 2026. The primary agenda is to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026.

Trading Window Closure

Pursuant to the Company's Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2018, the trading window for the September 2026 quarter has been closed from October 01, 2026. The closure will remain in effect until the expiry of 48 hours from the date the financial results are made public.

Additional Information

The notice is also available on the Company's website: www.phcapital.in.