Aptus Value Housing Finance India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 21, 2025
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Aptus Value Housing Finance India Limited held its 16th Annual General Meeting on August 21, 2025, via video conferencing, chaired by Executive Chairman Mr. M Anandan. The meeting lasted 45 minutes (11:00 AM to 11:45 AM), and all six resolutions on the agenda were transacted, including approval of FY25 audited financial statements, appointment of a retiring director and secretarial auditors, fixing of borrowing limits, creation of charges on assets, and approval for issuance of non-convertible debentures on a private placement basis. The Chairman highlighted a healthy dividend of ₹4.50 per share, an impressive capital adequacy ratio of 71%, and reaffirmed the company's focus on affordable housing finance in line with the Pradhan Mantri Awas Yojana (PMAY). No qualifications or adverse observations were noted in the statutory or secretarial auditors' reports. Shareholders were given the opportunity to ask questions, which were addressed by the Chairman and Managing Director Mr. P. Balaji.
The AGM proceedings are largely routine and confirm a strong FY25 with healthy dividends and a very high capital adequacy ratio of 71%, signalling financial strength. The approval for fresh borrowing limits and NCD issuance on private placement gives the company flexibility to raise funds for growth, which shareholders should monitor for future dilution or leverage impact.