Board approves Company Secretary appointment, bonus share allotment and three subsidiaries

P H Capital Ltd's Board approved the appointment of Ms. Shrusti Barlota as Company Secretary and Compliance Officer with effect from October 08, 2026.

Thu 8 Oct 2026

Bonus shares allotted

3,00,01,000 fully paid-up equity shares of ₹10/- each

Bonus ratio

10 bonus equity shares for every 1 existing share

Capitalised from free reserves

₹30,00,10,000/-

A single board meeting covered three separate items: a management appointment, a bonus share allotment and plans for three new subsidiaries.

Change in management

• Ms. Shrusti Barlota has been appointed as Company Secretary and Compliance Officer of the company with effect from October 08, 2026.
• The update describes her as an Associate Member of the Institute of Company Secretaries of India holding a bachelor's degree in commerce, with experience in secretarial, corporate compliance matters and other regulatory updates.
• The update states she is not related to any Director of the Company.

Bonus share allotment

• The Board approved the allotment of 3,00,01,000 fully paid-up equity shares of ₹10/- each as bonus shares, in the proportion of 10 (Ten) bonus equity shares for every 1 (One) existing fully paid-up equity share held on the record date, given in the update as October 07, 2026.
• The bonus shares are issued by capitalising ₹30,00,10,000/- out of the free reserves of the company, and will rank pari-passu with the existing equity shares.
• After the allotment, the paid-up equity share capital rises from ₹3,00,01,000/- (30,00,100 equity shares) to ₹33,00,11,000/- (3,30,01,100 equity shares).
• How a bonus issue works, in simple terms: no new money comes into the company. Reserves are converted into share capital, and the number of equity shares each eligible shareholder holds rises in the same 10-for-1 proportion. The face value per share stays at ₹10/-.

Three new wholly owned subsidiaries

• AHB Advisors Private Limited: corporate advisory and consultancy services; subscription price up to Rs.1,00,000.
• StrategicAlpha Research Platforms Private Limited: non-individual research analyst services; the update notes SEBI registration as a research analyst is required before commencing business; subscription price up to Rs.15,00,000.
• Strategic Alpha Asset Management Private Limited: portfolio management services (discretionary, non-discretionary and advisory) and related asset or investment management services; the update notes SEBI registration as a portfolio manager is required before commencing business; subscription price up to Rs.7,00,00,000.
• Common details for all three: incorporation in India under the Companies Act, 2013, 100% (wholly owned subsidiary) shareholding, cash consideration, an indicative time period of within 45 days, and each entity is described as yet to be incorporated. The update states each will be a wholly owned subsidiary of the company and the investment will be a transaction between the company and its wholly owned subsidiary.

The bonus entitlement applies to shares held on the record date as stated in the update, so holdings bought and settled after that date would not carry the entitlement, as is standard for such corporate actions.

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