StockWatch
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Non Banking Financial Company (NBFC)
Dividend3 Sept 2026, 05:40 pm

Ceejay Finance Fixes Dividend Record Date & AGM E-voting Cut-off

AI Summary

Ceejay Finance Ltd has announced key dates for its upcoming 33rd Annual General Meeting (AGM). The company has fixed September 11, 2026, as the Record Date for determining shareholder entitlement to dividends. Additionally, September 19, 2026, has been set as the Cut-off Date for e-voting. The AGM is scheduled for September 26, 2026, where a final dividend of ₹1.50 per equity share is proposed. E-voting will be open from September 22 to September 25, 2026. The dividend, if approved, is expected to be paid by October 24, 2026. The meeting will also address the adoption of financial statements, re-appointment of a director, and approval of related party transactions.

Key Highlights

  • Record date for dividend set as September 11, 2026.
  • Cut-off date for AGM e-voting is September 19, 2026.
  • 33rd AGM scheduled for September 26, 2026, via VC/OAVM.
  • Proposed final dividend of ₹1.50 per equity share.
  • Dividend payment expected by October 24, 2026.