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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
PH Capital Ltd

PH Capital Board Approves Q2 FY27 Results, Appoints Suyog Dhavan as Additional Director

RESULTS ● No Immediate Change LOW RISK
📅 Filed on BSE: 14 Nov 2026, 06:20 PM IST  ·  BSE ID: d19d6303-cd44-4c1e-b0e1-42f72e2f96a7
View Original BSE Filing (PDF)
💡
In Simple Terms
PH Capital's board approved its Q2 FY27 financial results and appointed a new director, Mr. Suyog Dhavan.
🤖 AI Summary
  • PH Capital Board approved unaudited financial results for Q2 FY27 and half year ended September 30, 2026.
  • Mr. Suyog Dhavan (DIN: 08470501) appointed as an Additional Director (Non-Independent) effective November 14, 2026.
  • Mr. Dhavan possesses an MBA and Post Graduate Diploma in Financial Technology, with 15 years of equity investment experience.
  • His directorship is subject to approval by company members at the next General Meeting or within three months.
  • The Board Meeting commenced at 05.35 P.M. and concluded at 05.50 P.M. on November 14, 2026.
👥 What This Means For Shareholders
✅
Action Required
Shareholders are not required to take immediate action based on this filing, as the director's appointment is subject to their future approval.
👤
Who Is Affected
Shareholders will be affected by potential future strategic decisions influenced by the new director, Mr. Suyog Dhavan, if his appointment is approved by members.
🔍
Management Signal
The appointment of a director with 15 years of equity investment management experience indicates management's intent to strengthen board expertise in financial and investment matters.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Publication of detailed Q2 FY27 unaudited financial results and associated figures.
Outcome of member approval for Mr. Suyog Dhavan's appointment as Director.
Q3 FY27 financial results — review any new strategic directions or performance trends.
LOW RISK The filing reports routine board approvals and a director appointment, presenting no immediate or specific risks.
💡 Investor Takeaway
PH Capital's board approved unaudited Q2 FY27 results and appointed Mr. Suyog Dhavan as an Additional Director (Non-Independent) effective November 14, 2026. Mr. Dhavan brings 15 years of equity investment management experience to the board, pending member approval.
📅 Company Track Record
PH Capital reported a net profit fall of 58.8% to Rs. 323.59 Lakhs for FY26, with revenue down 33.1% to Rs. 11,076.48 Lakhs. The Q2 FY27 results follow this previous full fiscal year performance trend.

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
What financial results did PH Capital's Board approve on November 14, 2026?
PH Capital's Board approved the Unaudited Financial Results for the quarter and half year ended September 30, 2026 (Q2 FY27).
Who was appointed as an Additional Director to PH Capital's Board?
Mr. Suyog Dhavan (DIN: 08470501) was appointed as an Additional Director (Non-Independent) of PH Capital Limited, effective November 14, 2026.
What is the professional background of the newly appointed director at PH Capital?
Mr. Suyog Dhavan holds an MBA and a Post Graduate Diploma in Financial Technology, with 15 years of experience in equity investment management, including research, asset management, and broking.
Is the appointment of Mr. Suyog Dhavan as director immediately effective?
Yes, Mr. Suyog Dhavan's appointment is with effect from November 14, 2026, but is subject to the approval of the Members of the Company.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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