Aptus Value Housing Finance India Limited’s Board of Directors convened on November 4, 2026, to approve the unaudited financial results for the second quarter and half year ended September 30, 2026. The Board also declared an interim dividend of ₹2 per equity share for the financial year 2026-27, with a record date set for November 13, 2026. Additionally, the reappointment of Ms. Anitha V as Chief Compliance Officer for a three-year term was confirmed.
Financial Results and Dividend Declaration
Aptus Value Housing Finance India Limited announced its unaudited financial results for the second quarter and half year ended September 30, 2026. The Board of Directors, at their meeting held on November 04, 2026, reviewed and approved these results. The company also declared an interim dividend of ₹2 per equity share, representing 100% of the face value of ₹2 per share, for the financial year 2026-27. The fixed record date for this dividend payment is Friday, November 13, 2026, and the dividend will be paid on or before November 30, 2026.
Key Approvals and Reappointments
The Board’s meeting also saw the approval of the implementation of the Aptus Value Housing Finance India Limited – Employee Stock Option Scheme, 2026 (‘Aptus ESOS 2026’), subject to shareholder approval. In a significant personnel decision, Ms. Anitha V was reappointed as the Chief Compliance Officer (CCO) for a further fixed tenure of three years, effective from November 04, 2026, based on the recommendations of the Nomination and Remuneration Committee.
Standalone and Consolidated Financials
The approved unaudited financial results include both standalone and consolidated statements, along with a Limited Review Report issued by the Statutory Auditors, M/s. Sundaram & Srinivasan, Chartered Accountants. Disclosures required under Regulation 52(4) of the SEBI Listing Regulations, Security Cover Certificate as per Regulation 54(2) and (3), and a Statement of Related Party Transactions as per Regulation 23 (9) were also furnished.
Meeting Details
The Board meeting commenced at 10:30 A.M. (IST) and concluded at 04:40 P.M. (IST) on November 4, 2026.
Source: BSE