Company Secretary appointed; bonus shares allotted and wholly owned subsidiaries approved

P H Capital Ltd Board meeting (08 Oct 2026) outcome: Company Secretary appointment, bonus share allotment and new subsidiaries.

Thu 8 Oct 2026

Bonus Shares Allotted

3,00,01,000 Equity Shares allotted, 10 for every 1 held

Capitalised from Free Reserves

₹30,00,10,000/-

Paid-up Capital Post Allotment

₹33,00,11,000/- (3,30,01,100 Equity Shares)

What the update covers

The Board of P H Capital Limited met on 08 October 2026 and approved the appointment of a Company Secretary and Compliance Officer, the allotment of bonus equity shares, and the incorporation of wholly owned subsidiaries in India.

Company Secretary and Compliance Officer

• Ms. Shrusti Barlota (Membership No. ACS 81725) is appointed Company Secretary and Compliance Officer with effect from October 8, 2026.
• She is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds a bachelor's degree in commerce.
• Her experience is in secretarial work, corporate compliance matters and other regulatory updates.
• 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 as Bonus Shares.
• Proportion: 10 (Ten) Bonus Equity Shares for every 1 (One) existing fully paid-up Equity Share held by eligible Members as on the Record Date, i.e. Wednesday, October 07 2026.
• The allotment is by capitalisation of ₹30,00,10,000/- out of the free reserves of the Company.
• After the allotment, the paid-up equity share capital is ₹33,00,11,000/-, representing 3,30,01,100 Equity Shares.
• The Bonus Shares rank pari-passu in all respects with the existing Equity Shares.

The subsidiaries to be incorporated

The update describes the incorporation of wholly owned subsidiaries, each in a different line of business, as part of the Company's business expansion plans.

AHB Advisors Private Limited

• Business: corporate advisory and consultancy services.
• Subscription cost: up to Rs.1,00,000, in one or more tranches.
• Approval needed: incorporation under the Companies Act, 2013 with the Registrar of Companies, Maharashtra, Mumbai; no other approval.

StrategicAlpha Research Platforms Private Limited

• Business: research analyst services (non-individual research analyst).
• Subscription cost: up to Rs.15,00,000, in one or more tranches.
• Approval needed: incorporation, plus SEBI registration as a research analyst before commencing business.

Strategic Alpha Asset Management Private Limited

• Business: portfolio management services (discretionary, non-discretionary and advisory) and related asset / investment management services.
• Subscription cost: up to Rs.7,00,00,000, in one or more tranches.
• Approval needed: incorporation, plus SEBI registration as a portfolio manager before commencing business.

Common points for the subsidiaries

• Each entity will be a wholly owned subsidiary of the Company, and P H Capital Limited will be the holding company.
• Country of incorporation: India.
• Nature of consideration: cash.
• The incorporation is stated to be a transaction between the Company and its wholly owned subsidiary.

Simple reading

In a bonus issue, eligible shareholders receive additional shares in a fixed proportion without paying for them, and the Company uses its free reserves for the purpose. The total number of equity shares and the paid-up equity share capital increase in that proportion.

The subsidiary proposals move corporate advisory, research analyst and portfolio management activities into separate wholly owned companies, which the update links to the Company's business expansion plans. For the research analyst and portfolio management subsidiaries, operations can begin only after the respective SEBI registrations. The subscription amounts are stated as 'up to' specific limits, to be invested in one or more tranches.

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