Aptus Value Housing Finance India Limited has announced the allotment of 10,000 equity shares under its employee stock option scheme. The allotment was approved by the company's Resourcing & Business Committee of the Board of Directors on March 03, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Share Allotment Details

The company has allotted 10,000 equity shares of Rs. 2/- each to employees who exercised their stock options under the Aptus Employee Stock Option Scheme, 2021. This allotment represents the execution of employee stock options as part of the company's employee compensation and retention strategy.

Impact on Share Capital

Following this allotment, the company's paid-up share capital has increased accordingly. The share capital structure shows a marginal increase reflecting the exercise of employee stock options.

Regulatory Compliance and Next Steps

The newly allotted shares will rank pari-passu with the existing equity shares of the company, ensuring equal rights and privileges for all shareholders. The company has informed both BSE Limited and National Stock Exchange of India Limited about this allotment as required under regulatory guidelines.

Aptus Value Housing Finance India Limited is currently in the process of completing other formalities related to the listing of these newly allotted securities. The company secretary and compliance officer, Sanin Panicker, has signed the regulatory filing digitally, confirming the completion of necessary compliance procedures for this share allotment.

Aptus Value Housing Finance India Limited has announced the results of its postal ballot conducted through remote e-voting, revealing that shareholders have rejected the special resolution to approve amendments to the company's Articles of Association. The voting process, which concluded on February 18, 2026, saw significant participation from shareholders across different categories.

Voting Results and Participation

The postal ballot witnessed substantial shareholder engagement with 81.17% of the total outstanding shares participating in the voting process. The comprehensive voting breakdown demonstrates varying responses across different shareholder categories.

Resolution Outcome

The special resolution failed to secure the required approval, with 50.93% of votes cast against the proposed amendments. Despite unanimous support from the promoter and promoter group, who voted 100% in favor, the resolution was defeated primarily due to strong opposition from public institutional investors.

Scrutinizer's Assessment

S Sandeep, Managing Partner of M/s. S. Sandeep & Associates, Company Secretaries, served as the appointed scrutinizer for the postal ballot process. The scrutinizer confirmed that the voting process was conducted in compliance with the Companies Act, 2013, and SEBI regulations. The final tally showed 565 valid ballots were received, representing 40,64,34,226 votes.

Voting Process Details

The remote e-voting period remained open from January 20, 2026, at 9:00 AM to February 18, 2026, at 5:00 PM through KFin Technologies Private Limited's platform. The company dispatched postal ballot notices on January 19, 2026, to members whose email addresses were registered with depositories or the registrar and transfer agent. Newspaper advertisements were published in Business Standard (English) and Makkal Kural (Tamil) on January 20, 2026, informing shareholders about the postal ballot process.

Regulatory Compliance

The company has submitted the voting results and scrutinizer's report to both BSE Limited and National Stock Exchange of India Limited in compliance with Regulation 44(3) of SEBI Listing Regulations. The documents have also been uploaded on the company's website and the e-voting agency's portal for public access.