
Aptus Value Housing Finance to hold 17th AGM on Aug 4, 2026
Aptus Value Housing Finance India Ltd has announced that its 17th Annual General Meeting (AGM) will be conducted on Tuesday, August 4, 2026, at 11:00 AM IST. The meeting will be held virtually through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with regulatory guidelines. The agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26. Key special businesses to be transacted are the re-appointment of Ms. Mona Kachhwaha as an Independent Director for a two-year term and seeking approval for an increase in the company's borrowing powers beyond its paid-up share capital and reserves, as per Section 180(1)(c) of the Companies Act, 2013. The Annual Report and Notice of AGM have been sent to members electronically.
Key Highlights
- 17th AGM scheduled for August 4, 2026, via video conference.
- Agenda includes adoption of FY26 financial statements.
- Re-appointment of Independent Director Ms. Mona Kachhwaha proposed.
- Seeking approval to increase borrowing powers under Section 180(1)(c).
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