P. H. Capital has informed that the Extra Ordinary General Meeting (EGM) of the Company is scheduled to be held on Friday, 7th July, 2023 at 3.30 pm (IST) through Video Conferencing/ Other Audio-Visual Means (‘VC/OAVM’) in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India time to time. The attached Notice of the EGM of the Company containing details for e-voting and attending EGM through VC/OAVM will be sent only by e-mail to all those Shareholders whose email addresses are registered with the Company/ Depository Participants and will also be available on the Company's website at www.phcapital.in.
The above information is a part of company’s filings submitted to BSE.
