Aptus Value Housing Finance India Limited has announced a comprehensive board meeting scheduled for May 6, 2026, to address multiple strategic initiatives including quarterly results approval, dividend consideration, and fundraising plans, as communicated through its official filing under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda and Q4FY26 Results

The company has scheduled its board meeting for Wednesday, May 6, 2026, with a comprehensive agenda focusing on the approval of audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026. This meeting will provide stakeholders with detailed insights into the company's financial performance for the concluded financial year.

Regulatory Filing and Compliance

The company filed its official intimation on April 9, 2026, with reference number APTUS/05-APR/2026-27, addressing both BSE Limited (Scrip Code: 543335) and National Stock Exchange of India Ltd. (Scrip Symbol: APTUS). The filing was submitted under Regulation 29, 42 & 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was signed by Sanin Panicker, Company Secretary & Compliance Officer.

Interim Dividend Consideration

The board will consider the payment of interim dividend for the financial year 2025-26 and fix the record date for dividend distribution. The company has set May 15, 2026, as the record date for determining eligible shareholders for the interim dividend, if declared by the board. The interim dividend will be paid to equity shareholders whose names appear on the Register of Members or in the records of the Depositories as beneficial owners.

Debt Securities Fundraising Initiative

As part of its capital expansion strategy, the board will consider raising funds through the issuance of debt securities in one or more tranches through private placement. This fundraising initiative will be conducted as approved from time to time by the Resourcing and Business Committee, subject to shareholder approval, within the overall approved limits.

Trading Window Closure

The company has implemented a trading window closure for all designated persons and their immediate relatives from April 1, 2026, until 48 hours after the declaration of audited financial results. This measure ensures compliance with regulatory requirements during the results announcement period, as previously communicated through reference number APTUS/14-MAR/2025-26 dated March 25, 2026.

Aptus Value Housing Finance India Limited has submitted its quarterly compliance certificate to stock exchanges for the quarter ended March 31, 2026. The submission demonstrates the company's adherence to regulatory requirements under SEBI depositories regulations.

Regulatory Compliance Certificate

The company filed its certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 on April 04, 2026. The certificate was originally dated April 02, 2026 and was received from KFin Technologies Limited, which serves as the company's Registrar and Transfer Agent.

Stock Exchange Notifications

The certificate was submitted to both major Indian stock exchanges where the company's shares are traded. The filing confirms that all required details regarding securities transactions have been properly communicated to the exchanges.

Registrar Certification

KFin Technologies Limited, acting as Registrar to an Issue and Share Transfer Agent, provided certification to both NSDL and CDSL depositories. The certification confirms that details of securities dematerialized and rematerialized during the quarter ended March 31, 2026 have been furnished to all stock exchanges where the company's shares are listed.

The certificate was signed by Bhaskar Roy, Deputy Vice President at KFin Technologies Limited. The company secretary Sanin Panicker digitally signed the submission on behalf of Aptus Value Housing Finance India Limited on April 04, 2026.

Corporate Information

Aptus Value Housing Finance India Limited is headquartered at 8B, Doshi Towers, 205, Poonamallee High Road, Kilpauk, Chennai-600010. The company maintains its corporate identification number as L65922TN2009PLC073881 and operates under the regulatory framework governing housing finance companies in India.