PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Unaudited Financial Results for the third quarter and nine months ended December 31, 2024 and take note of Limited Review Report to be issued by the Statutory Auditors of the Company, M/s S P Jain and Associates, Chartered Accountants for the third quarter and nine months ended December 31, 2024