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Aptus Value Housing Finance India Ltd. seeks shareholder approval for Articles of Association amendments.

Aptus Value Housing Finance India Limited

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January 19, 2026, 10:46 AM

Aptus Value Housing Finance India Ltd. is conducting a postal ballot to amend its Articles of Association. The amendments will remove provisions related to Westbridge Crossover Fund and introduce new rights for the Promoter. Remote e-voting is open from January 20 to February 18, 2026, with results due by February 20, 2026.

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Aptus Value Housing Finance India Limited has issued a notice for a postal ballot to seek shareholder approval for amendments to its Articles of Association. The notice, dated January 12, 2026, was sent to members on January 19, 2026. The company has engaged KFin Technologies Limited for the e-voting process.

The remote e-voting period will commence on January 20, 2026, at 9:00 AM IST and conclude on February 18, 2026, at 5:00 PM IST. The results of the postal ballot, along with the Scrutinizer's report, are expected to be announced on or before February 20, 2026.

The proposed amendments aim to remove provisions related to Westbridge Crossover Fund, LLC, following their complete disinvestment and reclassification as public shareholders. Concurrently, new provisions are to be incorporated to grant certain rights to the Promoter, including director nominations, affirmative voting on reserved matters, and quorum requirements for Board meetings. These changes are proposed to reflect the current shareholding structure and governance framework of the company.

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