Aptus Value Housing Finance India Limited — Others, 22-08-2025: Shareholders meeting

Aptus Value Housing Finance shareholders have approved all six resolutions at the recent Annual General Meeting. Key approvals include the adoption of financial statements, appointment of Mr. K. P Balraj as Director, and M/s. S Sandeep & Associates as Secretarial Auditors. Shareholders also overwhelmingly supported special resolutions to increase the company's borrowing limits, allow for the creation of charges on assets to secure borrowings, and enable the issuance of Non-Convertible Debentures through private placement. These approvals provide Aptus with flexibility for future financing and operational expansion, reinforcing investor confidence in the company's strategic direction.