Aptus Value Housing Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 ,inter alia, to consider and approve 1. The Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended September 30, 2025. 2. the proposal for payment of First Interim Dividend for the financial year 2025-26 and to fix ''''''''Record date'''''''' for the purpose of payment of Interim Dividend, if declared by the Board.