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.

Regulatory Change for Fino Payments Bank

In a recent development, the Securities and Exchange Board of India (SEBI) has approved a significant change in the promoter classification for Fino Payments Bank (ISIN: INE852O01025).

Key Points:

• SEBI has granted approval for the reclassification of certain promoters of Fino Payments Bank.
• This regulatory update affects the company's shareholding structure and promoter categorization.
• The decision comes in response to a request made by the bank to the market regulator.

Implications:

• This reclassification may impact the company's governance structure and reporting requirements.
• Investors should take note of this change as it could influence the bank's future strategic decisions.
• The move aligns with SEBI's ongoing efforts to ensure transparency and proper classification in listed entities.

Next Steps:

• Fino Payments Bank is expected to make formal announcements regarding the specifics of this reclassification.
• Shareholders and market analysts will be closely monitoring any potential shifts in the bank's ownership patterns or control.

Investors and stakeholders are advised to stay informed about further developments related to this regulatory update and its potential impact on Fino Payments Bank's operations and market position.