Aptus Value Housing Finance India Limited announced its unaudited standalone and consolidated financial results for the second quarter and half year ended September 30, 2026. The Board of Directors also approved an interim dividend of ₹2 per equity share for the financial year 2026-27, with a record date set for November 13, 2026. The company also re-appointed Ms. Anitha V as Chief Compliance Officer for a three-year term and approved the ‘Aptus ESOS 2026’ employee stock option scheme.
Financial Results and Dividend Approval
Aptus Value Housing Finance India Limited (the “Company”) convened a Board meeting on November 04, 2026, wherein the unaudited standalone and consolidated financial results for the second quarter and half year ended September 30, 2026 were considered and approved. The financial results, along with the Limited Review Report, were enclosed as Annexure-I. Disclosures as per Regulation 52(4) of SEBI Listing Regulations were provided in Annexure-II, and a Security Cover Certificate was attached as Annexure-III. Additionally, a Statement of Related Party Transactions, as per Regulation 23(9), was enclosed as Annexure-IV.
Interim Dividend Declared
In a significant move for shareholders, the Board 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 record date for the purpose of this dividend payment has been fixed as Friday, November 13, 2026. Shareholders whose names appear in the Register of Members on the record date will be eligible for this dividend. The payment of the interim dividend is scheduled to be made on or before November 30, 2026.
Key Appointments and Scheme Approval
The meeting also saw the re-appointment of Ms. Anitha V as the Chief Compliance Officer (CCO) of the Company. This reappointment is for a fixed tenure of three years, effective from November 04, 2026, following recommendations from the Nomination and Remuneration Committee. Furthermore, the Board approved the implementation of the ‘Aptus ESOS 2026’ (Employee Stock Option Scheme, 2026), subject to shareholder approval. Details regarding the scheme, including the maximum number of options, pricing formula, and vesting terms, were provided.
Operational Details
The Board meeting commenced at 10:30 A.M. (IST) and concluded at 04:40 P.M. (IST) on November 04, 2026.
Source: BSE
