Aptus Value Housing Finance India Ltd
POSTAL BALLOTDec. 10, 2021, 5 p.m.
Sr noTypeResolutionIiAS View
1OrdinaryAppoint T R Chadha & Co. LLP as statutory auditors for three years till the conclusion of the 2024 AGM and fix their remuneration up to Rs. 2.5 mn for FY22
2SpecialApprove clause 2.3 of Waiver cum Amendment (WCA) agreement entered between the company, investors and promoters
3SpecialRatify pre-IPO Aptus Employee Stock Option Scheme, 2021 (ESOP 2021)

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