PH Capital , a key player in the Prabhudas Lilladher Group, has announced a significant leadership change with the appointment of Zarin Daruwala as its new Group Chief Executive Officer. This strategic move, set to take effect from October 13, 2025, signals the company's ambitious plans for growth and diversification.

Leadership Profile

Zarin Daruwala brings a wealth of experience to her new role:

Strategic Implications

Daruwala's appointment aligns with PH Capital's expansion strategy across multiple business verticals:

• Broking
• Institutional equities
• Investment banking
• Wealth management
• Asset management

This move underscores the company's commitment to strengthening its market position and enhancing its service offerings.

PH Capital's Current Footprint

The company's existing presence provides a solid foundation for future growth:

Future Outlook

With Daruwala at the helm, PH Capital aims to:

1. Deepen its presence across India
2. Strengthen technology capabilities
3. Drive expansion across various business verticals

This appointment marks a significant step in PH Capital's journey towards becoming a more diversified and technologically advanced financial services provider in India.

The strategic selection of Zarin Daruwala, with her extensive banking experience and proven track record in transformation, suggests that PH Capital is positioning itself for substantial growth in the coming years. As the financial services landscape in India continues to evolve, this move may well set the stage for PH Capital to enhance its competitive edge in the market.

PH Capital Limited, a company engaged in trading shares and securities, has reported robust financial results for the first quarter, along with key corporate announcements.

Financial Performance

The company's Board of Directors approved the unaudited financial results for Q1, showcasing significant growth:

PH Capital's total income for the quarter stood at Rs. 57.99 crore, marking a 22.6% increase from Rs. 47.30 crore in the same quarter last year. The company's net profit saw a substantial rise to Rs. 7.00 crore, up from Rs. 1.21 crore in the corresponding quarter of the previous year, representing a 478.5% growth.

The earnings per share (EPS) reached Rs. 23.34, compared to Rs. 4.05 in the previous year's quarter, reflecting a 476.3% increase.

New Appointment

In a significant move, the Board of Directors appointed Ms. Simran Agarwal as the Company Secretary and Compliance Officer, effective August 4, 2025. Ms. Agarwal, an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number A68667, brings over three years of experience to the role. She holds a B.Com degree from Goenka College, Kolkata.

Annual General Meeting

PH Capital Limited has scheduled its 52nd Annual General Meeting (AGM) for September 11, 2025, at 12:00 PM. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in line with the latest circulars from the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Key dates related to the AGM include:

• Register of Members closure: September 4-11, 2025 (both days inclusive)
• E-voting period: September 8, 2025 (9:00 AM) to September 10, 2025 (5:00 PM)
• Cut-off date for shareholder voting eligibility: September 4, 2025

The company's board meeting, which approved these results and decisions, commenced at 12:00 Noon and concluded at 1:20 PM on August 4, 2025.

PH Capital Limited continues to operate in the trading of shares and securities segment, with its operations focused in India. The company's performance in Q1 demonstrates strong growth, setting a positive tone for the fiscal year.