Aptus Value Housing Finance has scheduled a board meeting for May 06, 2026, to approve the audited financial results for the fourth quarter and the fiscal year ended March 31, 2026. The board will also consider declaring an interim dividend for the 2025-26 financial year and discuss a proposal to raise funds through the issuance of debt securities via private placement.
Upcoming Board Meeting Agenda
The Board of Directors of Aptus Value Housing Finance is set to convene on Wednesday, May 06, 2026. The primary objective of this session is to review and approve the standalone and consolidated audited financial results for the fourth quarter (January-March) and the full financial year ended March 31, 2026.
Interim Dividend and Record Date
In addition to the financial performance review, the board will deliberate on the payment of an interim dividend for the financial year 2025-26. Should the dividend be declared, the company has fixed May 15, 2026, as the Record Date to determine the eligibility of shareholders to receive the payout.
Strategic Fundraising Plans
The board is also expected to evaluate a proposal to raise capital through the issuance of debt securities. This fundraising would occur in one or more tranches or series, executed via private placement. Any such issuance will be subject to necessary shareholder approvals and within the overall limits defined by the board.
Trading Window Restrictions
The company has reminded all designated persons and their immediate relatives that the trading window for its securities remains closed. This restriction began on April 01, 2026, and will continue until 48 hours after the official declaration of the audited financial results for the fourth quarter and the financial year ended March 31, 2026.
Source: BSE
