Aptus Value Housing Finance India Ltd

Meeting Details

• Date and time: November 5, 2026 at 10:00 AM IST.
• Type and mode: earnings conference call (group virtual).
• Event/organiser: Aptus Earnings Call Q2FY27.
• Purpose: discuss Q2 FY27 and H1 FY27 financial and operational performance.
• Key participants: VP – Investor Relations; Company Secretary and Compliance Officer.

Meeting Details

• Board meeting scheduled for Wednesday, November 04, 2026.

Key Agenda Items

• Approval of unaudited standalone and consolidated Q2 & H1 results for Sep 30, 2026.
• Proposal for first interim dividend for FY 2026-27; fix record date if declared.
• Record date for interim dividend set as Friday, November 13, 2026.

Other Notes

• Trading window closed from Oct 01, 2026 until 48 hours after declaration of Q2/H1 results.

Aptus Value Housing Finance India Ltd — Trading window closed from October 01, 2026 until 48 (fortyeight) hours after the declaration and submission of the unaudited financial results of the Company for the first half year ended September 30, 2026

Meeting Details

• Date: September 04, 2026; virtual investor/analyst meeting with Carnelian Asset Management.

Participants

• Company participants: not disclosed.

Purpose

• Purpose: discussion based on publicly available information; UPSI not intended.

Additional Notes

• Investor Presentation uploaded on company website; intimated to stock exchanges.

Capital / Securities

• Aptus approved allotment of 12,500 equity shares under the Aptus Employee Stock Option on Aug 31, 2026.
• Paid-up capital increased from Rs 1,00,16,35,472 to Rs 1,00,16,60,472.
• New shares total 50,08,30,236 equity shares, face value Rs 2 each.
• New shares rank pari-passu with existing equity shares.
• Company is completing listing formalities for the newly allotted securities.

Meeting Details

• Investor/Analyst meeting with Theleme India Fund; virtual; date September 2, 2026; time not disclosed.

Participants

• Company officials (management) to participate; specific roles not disclosed.

Purpose

• Discussion based on publicly available information; investor presentation uploaded.

Additional Notes

• Investor Presentation uploaded on website; host/exigencies may cause schedule changes.

Meeting Details

• Date: August 24, 2026.
• Type/Mode: Physical, One-on-One meeting.
• Venue: Chennai.
• Event: Investor/Analyst meeting hosted by Aptus Value Housing Finance India Ltd.

Participants

• Company participant: Company Secretary & Compliance Officer.

Purpose

• Purpose: Investor/Analyst meeting to discuss publicly available information.

Additional Notes

• Investor Presentation uploaded on company website and intimated to exchanges.
• Discussions will be based on publicly available information.

Transcript details

• Aptus Value Housing Finance India's Q1 FY26 earnings-call transcript covers quarter ended June 30, 2026.
• The call took place on Saturday, August 01, 2026.
• Transcript is available on Aptus' website.
• Management confirmed no unpublished price sensitive information was shared.

AGM Details

• Date and mode: 04 August 2026, via video conferencing.
• Attendance: 46 attendees via VC.

Key Resolutions and Results

• Resolution 1 (Ordinary): Adoption of financial statements; passed with majority support.
• Resolution 2 (Ordinary): Re-appointment of Ms Mona Kachhwaha as Independent Director; approved.
• Resolution 3 (Ordinary): Fixing borrowing limits; approved.
• Resolution 4 (Ordinary): Creation of charge/mortgage on assets; approved.
• Resolution 5 (Ordinary): Private placement of debentures approved.
• Resolution 6 (Ordinary): Aptus ESOP 2026 plan approved.
• Resolution 7 (Special): ESOP grant to subsidiary employees approved.

Director Changes

• Independent director Mona Kachhwaha reappointed; term not specified.