Ceejay Finance Ltd Announces 33rd AGM on Sep 26, 2026

Ceejay Finance Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:00 AM IST, conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has set Friday, September 11, 2026, as the record date for dividend entitlement and Saturday, September 19, 2026, as the cut-off date for e-voting eligibility. The e-voting period will be from September 22 to September 25, 2026. Key agenda items include the adoption of financial statements for the year ended March 31, 2026, declaration of a final dividend of ₹1.50 per equity share, re-appointment of a director, and approval of related party transactions. The dividend, if approved, will be paid on or before October 24, 2026.