PH Capital Ltd (PHCAP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by PH Capital Ltd on NSE and BSE, with an AI summary of each filing.
Please find attached the disclosures relating to incorporation of Subsidiaries Companies
Others (Uncategorized) · 08 Oct 2026, 5:57 pm
P H Capital Allots 10:1 Bonus Shares and Approves Three New Subsidiaries P H Capital approved the allotment of 3,00,01,000 bonus equity shares of ₹10 each in a 10:1 ratio to eligible shareholders as on the record date of 7th Oct'26. Consequently, paid-up equity capital increased from ₹3.00 Cr (30,00,100 shares) to ₹33.00 Cr (3,30,01,100 shares) via capitalising ₹30.00 Cr from free reserves. The board also approved incorporating three wholly owned subsidiaries—AHB Advisors, StrategicAlpha Research Platforms, and Strategic Alpha Asset Management—with aggregate cash subscriptions of up to ₹7.16 Cr within 45 days.
Appointment of Company Secretary and Compliance Officer of the Company
Change in Management · 08 Oct 2026, 5:51 pm
P H Capital Allots 10:1 Bonus Shares and Approves Three New Subsidiaries P H Capital approved the allotment of 3,00,01,000 bonus equity shares (10:1 ratio) on 8th Oct'26 via capitalisation of ₹30.00cr from free reserves, expanding paid-up share capital from ₹3.00cr to ₹33.00cr. The board also approved incorporating three wholly owned Indian subsidiaries within 45 days: AHB Advisors (up to ₹1.00 lakh investment), StrategicAlpha Research Platforms (up to ₹15.00 lakh), and Strategic Alpha Asset Management (up to ₹7.00cr), spanning advisory, research, and portfolio management. Separately, Ms. Shrusti Barlota was appointed Company Secretary and Compliance Officer.
Appointment of Ms. Shrusti Barlota as the Company Secretary and Compliance Officer of the Company
Change in Management · 08 Oct 2026, 5:48 pm
P H Capital Approves 10:1 Bonus Allotment and New Subsidiary Incorporations P H Capital approved the allotment of 3,00,01,000 bonus equity shares (10:1 ratio) on 8th Oct'26 by capitalizing ₹30,00,10,000 from free reserves, expanding paid-up capital from ₹3,00,01,000 to ₹33,00,11,000. The board also approved incorporating three wholly owned subsidiaries—AHB Advisors, StrategicAlpha Research Platforms, and Strategic Alpha Asset Management—with proposed investments up to ₹1.00 lakh, ₹15.00 lakh, and ₹7.00 crore respectively, to enter advisory, research analyst, and PMS segments within 45 days. Additionally, Shrusti Barlota was appointed Company Secretary and Compliance Officer.
Allotment of Bonus Equity Shares
Bonus Issue · 08 Oct 2026, 5:46 pm
PH Capital Approves Allotment of 10:1 Bonus Equity Shares PH Capital Limited's Board approved the allotment of 3,00,01,000 fully paid-up bonus equity shares of ₹10 each on 8th Oct'26 in a 10:1 ratio (10 bonus shares for every 1 existing share) to eligible shareholders registered as of the 7th Oct'26 record date. Consequently, the company's total paid-up share capital increased to ₹33,00,11,000, divided into 3,30,01,100 fully paid-up equity shares of ₹10 each.
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') and the applicable ....
Others (Uncategorized) · 08 Oct 2026, 5:43 pm
P H Capital Approves 10:1 Bonus Allotment and Incorporation of Three Wholly Owned Subsidiaries P H Capital's board on 8th Oct'26 approved the allotment of 3,00,01,000 bonus equity shares (10:1 ratio) via capitalising ₹30.00 cr from free reserves, expanding paid-up capital from ₹3.00 cr to ₹33.00 cr. Additionally, the board approved incorporating three wholly owned subsidiaries—AHB Advisors (up to ₹1.00 lakh investment), StrategicAlpha Research Platforms (up to ₹15.00 lakh), and Strategic Alpha Asset Management (up to ₹7.00 cr)—within 45 days. Ms. Shrusti Barlota was appointed Company Secretary and Compliance Officer effective 8th Oct'26.
Record date for Issue of Bonus Equity Shares
Bonus Issue · 30 Sept 2026, 11:10 pm
PH Capital Fixes Record Date for 10:1 Bonus Equity Share Issue PH Capital Limited has fixed Wednesday, 7th Oct'26, as the record date to determine shareholder eligibility for a 10:1 bonus issue (10 new fully paid-up shares of INR 10 face value for every 1 existing share held). The company will issue 3,00,01,000 bonus shares on its existing base of 30,00,100 equity shares. The deemed date of allotment is Thursday, 8th Oct'26, and the newly allotted bonus shares will be available for trading from Friday, 9th Oct'26.
Submission of CA Certificate under Reg 45(1) of SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 29 Sept 2026, 11:36 pm
P H Capital Approves Name Change to AHB Capital Limited P H Capital Limited shareholders approved changing the company's name to AHB Capital Limited at the AGM on 18th Sep'26. Following an inadvertent omission to include the Practicing Chartered Accountant certificate in the AGM notice per SEBI LODR Regulation 45(3), the company submitted the compliance certificate issued by S. P. Jain & Associates on 29th Sep'26. The auditor confirmed compliance with Regulation 45(1), noting over a year has elapsed since the previous name change in Apr'09, with no change in business activities.
Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, declaration of voting results and consolidated report of the scrutinizers dated September 19, 2026 in respect of resolutions ....
Annual General Meeting · 20 Sept 2026, 3:18 am
Proceedings/Outcome of 53rd Annual General Meeting of the Company.
Annual General Meeting · 19 Sept 2026, 12:17 am
The notice of the 53rd Annual General Meeting of the Company to be held on Friday 18th September, 2026
Annual General Meeting · 25 Aug 2026, 11:15 pm
53rd Annual General Meeting for financial year 2025-2026
Others (Uncategorized) · 25 Aug 2026, 11:06 pm
Resignation of Mr. Aditya Bhansali as the CFO of the Company
Change in Management · 19 Aug 2026, 11:44 pm
PH Capital Announces Key Management Changes, Appoints New CFO and MD PH Capital announced significant management changes effective 19 Aug'26. Aditya Himmat Bhansali has resigned as CFO to become Managing Director, a change from his previous Whole-time Director role, pending shareholder approval. Consequently, Suyog Dhavan has been appointed as the new CFO. Mr. Dhavan is an MBA with 15 years of experience in equity research and asset management. Additionally, Ms. Simran Agarwal has resigned as Company Secretary, effective 01 Sep'26. The company will appoint a new CS in due course.
Resignation of Ms. Simran Agarwal as the Company Secretary of the Company
Change in Management · 19 Aug 2026, 11:40 pm
PH Capital Announces Major Leadership Reshuffle, Appoints New CFO PH Capital announced a significant management reshuffle on Aug 19, '26. Aditya Himmat Bhansali resigned as CFO to become Managing Director, succeeding his role as Whole-time Director, effective immediately and subject to shareholder approval. Concurrently, Suyog Dhavan was appointed as the new CFO. Mr. Dhavan is an MBA with 15 years of experience in equity research and asset management. Additionally, Ms. Simran Agarwal has resigned as Company Secretary, effective Sep 01, '26. The company will appoint a new CS in due course.
Resignation of CFO and Company Secretary and appointment of new CFO. There is also change in designation of Mr Aditya Bhansali from Whole Time Director to Managing Director.
Change in Management · 19 Aug 2026, 11:37 pm
PH Capital Announces Key Management Changes, Appoints New CFO P H Capital announced key management changes from its board meeting on Aug 19, '26. Aditya Himmat Bhansali resigned as CFO and was appointed Managing Director, moving from his prior Whole-time Director role. Suyog Dhavan has been appointed as the new CFO, effective Aug 19, '26, bringing 15 years of experience in equity research and asset management. Additionally, Ms. Simran Agarwal resigned as Company Secretary, effective Sep 01, '26. The company will appoint a new CS and compliance officer in due course.
1. Resignation of Mr. Aditya Himmat Bhansali as the Chief Financial Officer ('CFO') of the Company 2. Appointment of Mr. Suyog Dhavan as CFO of the Company 3. Change in designation ....
Others (Uncategorized) · 19 Aug 2026, 11:26 pm
PH Capital Announces Major Leadership Reshuffle PH Capital announced significant management changes effective 19 Aug'26. Aditya Himmat Bhansali resigned as CFO to be re-designated as Managing Director from his previous role as Whole-time Director, subject to shareholder approval. Suyog Dhavan, an MBA with 15 years of experience in equity research and asset management, was appointed as the new CFO. Additionally, Ms. Simran Agarwal resigned as Company Secretary & Compliance Officer, effective 01 Sep'26. The company is searching for her replacement.
Please find attached the disclosure pertaining to the subject
Bonus Issue · 12 Aug 2026, 2:14 am
P H Capital Announces 10:1 Bonus Issue, Name Change, and Q1FY27 Results On 11 Aug'26, P H Capital's board approved a 10:1 bonus issue, a name change to "AHB Capital Limited", and plans to raise up to ₹200 crore. The board also approved Q1FY27 results, posting a net loss of ₹29.01 Lakhs versus a profit of ₹700.13 Lakhs YoY. Total income fell to ₹151.16 Lakhs from ₹5,799.63 Lakhs YoY. Additionally, the board approved an increase in authorized share capital, appointed a new chairman, and is exploring expansion into portfolio management and stock broking.
Please find attached the disclosure relating to incorporation of subsidiaries in India and abroad.
Others (Uncategorized) · 12 Aug 2026, 2:02 am
P H Capital reports Q1 loss, announces bonus issue, name change, and fundraising P H Capital reported a Q1 net loss of ₹29.01 lakhs for the quarter ended 30 Jun'26, versus a profit of ₹700.13 lakhs YoY. Total income fell to ₹151.16 lakhs from ₹5,799.63 lakhs YoY. The board approved a 10:1 bonus issue and an increase in authorised share capital. The company name will change to "AHB Capital Limited" following a change in control. The board also authorised fundraising up to ₹200 crore and approved incorporating new Indian and overseas subsidiaries for corporate advisory and securities trading.
The Board has approved the adoption of new set of articles subject to shareholder approval
Others (Uncategorized) · 12 Aug 2026, 2:00 am
P H Capital Board Approves Bonus Issue, Name Change, and Fundraising Plan P H Capital's board, on 11 Aug'26, approved Q1 FY27 results, reporting a net loss of ₹29.01 lakhs vs a ₹700.13 lakhs profit YoY. Key approvals include a 10:1 bonus issue, a name change to "AHB Capital Limited," and a plan to raise up to ₹200 crore. The board also increased authorised share capital from ₹4 crore to ₹44 crore and appointed Nagendraa Parakh as Chairman. The company will explore entering portfolio management, AIF, and stockbroking businesses, alongside incorporating new Indian and overseas subsidiaries.
Please find attached the disclosure with respect to the subject.
Financial Result · 12 Aug 2026, 1:52 am
P H Capital Ltd. Announces 10:1 Bonus Issue, Name Change, and Q1 Loss P H Capital reported a net loss of ₹29.01 lakhs for the quarter ended Jun 30, '26, versus a profit of ₹700.13 lakhs YoY. Total income fell sharply to ₹151.16 lakhs from ₹5,799.63 lakhs YoY. The Board approved a 10:1 bonus issue and a name change to "AHB Capital Limited." Key corporate actions include increasing authorized capital to ₹44 crore, appointing Nagendraa Parakh as Chairman, exploring raising up to ₹200 crore, and entering new business lines like Portfolio Management and Stock Broking.
Please find attached disclosures pertaining to the subject.
Others (Uncategorized) · 12 Aug 2026, 1:47 am
PH Capital Board Approves 10:1 Bonus Issue, Name Change, and Fundraise PH Capital reported a Q1FY27 net loss of ₹29.01 lakhs for the quarter ended 30th Jun'26, compared to a profit of ₹700.13 lakhs YoY. The board approved a 10:1 bonus issue, an increase in authorized share capital to ₹44 crore, and a name change to "AHB Capital Limited." It also authorized raising up to ₹200 crore and exploring entry into PMS, AIF, and stock broking businesses. The board appointed Nagendraa Parakh as the new Chairman, effective 11th Aug'26.
Please find attached the relevant disclosures with respect to Bonus Issue.
Bonus Issue · 12 Aug 2026, 1:43 am
P. H. Capital Announces 10:1 Bonus Issue, Name Change, and Fundraising Plans P. H. Capital's Board, on 11th Aug'26, approved a 10:1 bonus issue (ten shares for every one held) and an increase in authorized share capital to ₹44 Cr from ₹4 Cr. A proposal to raise up to ₹200 Cr via various instruments was also approved. The company will be renamed "AHB Capital Limited" and plans to explore new business lines, including PMS and AIF, and incorporate domestic and overseas subsidiaries. For Q1FY27, it reported a net loss of ₹29.01 lakh versus a ₹700.13 lakh profit YoY.
Please find attached the relevant disclosures based on subject
Change in Management · 12 Aug 2026, 1:42 am
P H Capital Board Approves 10:1 Bonus Issue, Fundraising, and Name Change P H Capital's board on 11 Aug'26 approved a 10:1 bonus share issue and a proposal to raise authorized capital to ₹44 Cr from ₹4 Cr. For Q1 FY27, it reported a net loss of ₹29.01 lakh versus a profit of ₹700.13 lakh YoY, with total income at ₹151.16 lakh. The board also greenlit a name change to "AHB Capital Limited", fundraising up to ₹200 crore, and appointed Mr. Nagendraa Parakh as Chairman. The company plans to incorporate new subsidiaries and explore entering portfolio management services.
Please find attached the relevant disclosures for change in internal and secretarial auditors.
Change in Auditor · 12 Aug 2026, 1:40 am
P H Capital Announces 10:1 Bonus Issue, Name Change, and Fundraise Plans P H Capital board on 11 Aug'26 approved a 10:1 bonus issue, a name change to "AHB Capital Limited", and an increase in authorised share capital from ₹4 Cr to ₹44 Cr. The board will explore raising up to ₹200 Cr and expanding into PMS, AIF, and stock broking. Q1FY27 results showed a net loss of ₹29.01 lakh vs a profit of ₹700.13 lakh YoY, with total income at ₹1.51 Cr vs ₹58.00 Cr YoY. Key leadership changes include appointing Nagendraa Parakh as Chairman.
The Board approved the name change from P H Capital Limited to AHB Capital Limited.
Others (Uncategorized) · 12 Aug 2026, 1:37 am
P H Capital Reports Q1 Loss, Announces Bonus Issue and Corporate Restructuring P H Capital reported a Q1 FY27 net loss of ₹29.01 lakhs for the quarter ended 30 Jun'26, versus a profit of ₹700.13 lakhs YoY. Total income fell sharply to ₹151.16 lakhs from ₹5,799.63 lakhs YoY. The Board approved a 10:1 bonus issue, a name change to "AHB Capital Limited", and an increase in authorised share capital to ₹44.00 crores. The company will also explore raising up to ₹200 crores and entering new business segments like Portfolio Management Services. A new Chairman, Nagendraa Parakh, was appointed.
Appointment of Mr. Nagendraa Parakh as Chairman of the Board and recommendation / regularization of directors namely Mr. Aditya Himmat Bhansali, Ms. Disha Singhvi and Mr. Nagendraa Parakh ....
Change in Management · 12 Aug 2026, 1:34 am
P H Capital Announces Bonus Issue, Fund Raising, and Board Overhaul P H Capital announced a 10:1 bonus issue and a Q1FY27 net loss of ₹29.01 lakhs vs a profit of ₹700.13 lakhs YoY. Total income fell to ₹151.16 lakhs from ₹5,799.63 lakhs YoY. The board approved raising the authorized share capital to ₹44.00 cr and a proposal to raise up to ₹200 cr. It will also change its name to "AHB Capital Limited." Key appointments include Nagendraa Parakh as Chairman and plans to explore PMS, AIF, and stockbroking businesses, signaling a strategic overhaul.