Aptus Value Housing Finance India Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
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On January 12, 2026, the Board of Directors of Aptus Value Housing Finance India approved a proposal to amend the company's Articles of Association, subject to shareholder approval via a Special Resolution. The proposed amendments would grant Promoters three specific rights: (i) the right to nominate directors on the Board, (ii) affirmative voting rights on reserved matters, and (iii) rights concerning the presence of quorum at Board meetings. The disclosure has been made under SEBI's Listing Regulations and a SEBI circular dated November 11, 2024. The company has sought the exchanges to take the changes on record.
These amendments increase Promoter control over board composition, key decisions, and meeting functioning. Minority shareholders may view this as reduced board independence, while Promoters gain stronger governance influence once shareholders approve the changes.