Board meeting on November 04, 2026 to consider Q2 FY27 results and first interim dividend proposal
Board meeting scheduled for Wednesday, November 04, 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Wednesday, November 04, 2026
- Proposed Record Date
- Friday, November 13, 2026
- Trading Window Closure
- closed from October 01, 2026 till 48 hours after the results
Board meeting date fixed
Aptus Value Housing Finance India Ltd has informed BSE and NSE that a meeting of its Board of Directors is scheduled to be held on Wednesday, November 04, 2026.
Two items are on the agenda
- Approval of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended September 30, 2026, subject to limited review by the Statutory Auditors of the Company.
- A proposal for payment of the 'First Interim Dividend' for the financial year 2026-27, and to fix the 'Record date' for the purpose of payment of the Interim Dividend, if declared by the Board.
Interim dividend and record date
The update states that the first interim dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members, or in the records of the Depositories as beneficial owners of the shares, as on Friday, November 13, 2026. This is the record date proposed to be fixed by the Company for the purpose.
The wording matters: the dividend is a proposal placed before the Board. The update says "if declared by the Board", so the decision rests with the Board at that meeting, and the amount, if any, is not stated here.
Trading window
The trading window for dealing in the securities of the Company shall remain closed for all designated persons of the Company, including their immediate relatives and its subsidiary, from October 01, 2026 till 48 (forty-eight) hours after the declaration of the unaudited financial results for the second quarter and half year ended September 30, 2026. The Company notes this was informed earlier through its letter dated September 25, 2026.
What to watch
- The Board meeting on November 04, 2026, where the results and the dividend proposal are taken up together.
- Whether the Board declares the interim dividend, and the record date of November 13, 2026 proposed for it.
Simple takeaway: this is a prior intimation of a scheduled Board meeting. The results for the second quarter and half year ended September 30, 2026, and a proposal for the first interim dividend for FY 2026-27, are the items listed for consideration.
Also from Aptus Value Housing Finance India
Aptus Value Housing Finance to hold earnings conference call for Q2/H1 FY27 on November 5, 2026
14 Oct 2026
More numbers
- Trading window closure after results are declared48 (forty-eight) hours
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