Aptus Value Housing Finance India Limited has informed the Exchange regarding Notice of Postal Ballot
APTUS · price
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Aptus Value Housing Finance India Limited has issued a postal ballot notice seeking shareholder approval for the appointment of Mr. Mukul Mathur (DIN: 10025806) as an Independent Director of the company. The Board appointed him on March 18, 2026 as an Additional Director designated as Independent Director, and is now seeking member approval through a special resolution for a 5-year term effective from March 18, 2026. Mr. Mathur is 59 years old, holds an MBA in Finance & Marketing, a BE in Electronics & Communication, and is CISA-certified, with over 30 years of global leadership experience including 29 years at IBM. Remote e-voting begins on March 25, 2026 at 9:00 AM IST and ends on April 23, 2026 at 5:00 PM IST, with results to be announced by April 25, 2026. His appointment is aimed at strengthening the Board's expertise in digital transformation, cybersecurity, and IT governance.
This is a routine corporate governance announcement with no direct financial or stock price impact. Approval would add technology and cybersecurity expertise to the Board, which is broadly positive for governance quality but unlikely to move the share price.