Aptus Value Housing Finance India Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
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Aptus Value Housing Finance India Limited has completed a postal ballot voting for the appointment of Mr. Mukul Mathur (DIN: 10025806) as an Independent Director of the Company. The special resolution was passed on April 23, 2026, with overwhelming shareholder approval. Out of 38.46 crore votes polled (representing 76.80% of total shares), 99.999% voted in favour with only 4,021 votes against. The appointment was approved by promoter group (100%), institutional investors (100%), and public non-institutions (99.58%). The scrutinizer from S. Sandeep & Associates verified the e-voting process conducted through KFin Technologies. This is a routine board composition update under SEBI LODR regulations.
The appointment strengthens the board with a new independent director backed by near-unanimous shareholder support. No material impact on stock expected as this is a standard governance update.