Aptus Value Housing Finance India Limited has informed the Exchange about Copy of Newspaper Publication regarding electronic dispatch of Notice of 16th Annual General Meeting and Annual Report for FY 2024-25 and e-voting information.
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Aptus Value Housing Finance India has published newspaper advertisements in Business Standard (English) and Makkal Kural (Tamil) on July 30, 2025, regarding the electronic dispatch of the Notice of its 16th Annual General Meeting and Annual Report for FY 2024-25. The 16th AGM is scheduled for Thursday, August 21, 2025, at 11:00 A.M. IST, to be held via Video Conference (VC) / Other Audio Visual Means (OAVM). The Notice and Annual Report were electronically dispatched to shareholders on July 29, 2025. Remote e-voting will be available from August 18, 2025 (9:00 AM) to August 20, 2025 (5:00 PM), with the cut-off date set as August 14, 2025. Mr. S. Sandeep has been appointed as scrutinizer for the e-voting process.
This is a routine regulatory compliance filing with no direct impact on the stock price or shareholder value. Shareholders should ensure their email addresses are updated with their depository participants to receive the AGM notice and participate in e-voting.