Aptus Value Housing Finance India Limited announced significant amendments to its Articles of Association following a board meeting held on January 12, 2026. The company informed stock exchanges about the board's decision to modify governance structures, subject to shareholder approval.

Board Meeting Outcomes

The Board of Directors considered and approved proposals for amending the company's Articles of Association during their meeting on January 12, 2026. These amendments require approval from shareholders through a special resolution before implementation.

Proposed Amendments to Articles of Association

The board approved incorporating specific rights for promoters within the company's governance framework. These amendments will establish new mechanisms for promoter participation in corporate decision-making processes.

The proposed changes include three key areas:

• Director Nomination Rights: Promoters will gain the right to nominate directors to the company's board
• Affirmative Voting Rights: Enhanced voting powers on reserved matters requiring promoter consent
• Board Quorum Rights: Specific rights concerning the presence requirements for board meeting quorum

Regulatory Compliance and Documentation

The company filed the board meeting outcome with both BSE Limited (Scrip Code: 543335) and National Stock Exchange of India Limited (Scrip Symbol: APTUS) on January 12, 2026. The communication was signed by Company Secretary and Compliance Officer Sanin Panicker.

The amendments align with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and comply with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company emphasized that all proposed changes remain subject to shareholder approval through the special resolution process.

Aptus Value Housing Finance India Limited has continued its employee engagement initiatives with another allotment of equity shares under its employee stock option scheme. The company has now completed multiple ESOP allotments, demonstrating its commitment to employee ownership and retention.

Latest ESOP Allotment Details

The Resourcing & Business Committee of the Board of Directors approved the most recent allotment on January 08, 2026:

Updated Share Capital Position

Following the latest allotment, the company's share capital structure has been updated:

Previous ESOP Activity

This latest allotment follows a previous allocation of 62,500 shares under the same scheme, showing consistent implementation of the employee stock option program:

Regulatory Compliance and Next Steps

The company has informed both BSE and NSE about the allotment pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The newly allotted shares will rank pari-passu with existing equity shares, ensuring equal rights for all shareholders.

Aptus Value Housing Finance is currently completing formalities for listing the newly allotted securities with the stock exchanges. These ESOP allotments reflect the company's strategy to align employee interests with shareholder value creation in the housing finance sector.