PH Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve Audited Financial Results for the fourth quarter and financial year ended March 31, 2025 and to take note of the Audit Report to be issued by the Statutory Auditor of our Company, M/s. S.P. Jain and Associates, Chartered Accountants, for the fourth quarter and financial year ended March 31, 2025.