The Board of Directors of Aptus Value Housing Finance has approved amendments to the Articles of Association (AOA), subject to shareholder approval. These amendments incorporate certain rights for the Promoters, including the right to nominate directors to the Board, affirmative voting rights on reserved matters, and rights concerning the presence of a quorum at board meetings. The decision was made at a board meeting held on January 12, 2026.
AOA Amendment Approval
The Board of Directors of Aptus Value Housing Finance India Limited has approved proposals to amend the company’s Articles of Association (AOA). This decision, made during the meeting held on January 12, 2026, is pending the approval of the Company’s shareholders via a Special Resolution.
Key Amendments
The proposed amendments to the AOA focus on incorporating specific rights for the Promoters of Aptus Value Housing Finance. These rights include:
- The right to nominate directors to the Board of the Company.
- Affirmative voting rights on reserved matters.
- Rights concerning the required presence of a quorum during Board meetings.
Source: BSE
