StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM3 Sept 2026, 08:11 pm

Ceejay Finance Submits FY26 Annual Report and 33rd AGM Notice

AI Summary

Ceejay Finance Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice for its 33rd Annual General Meeting (AGM). The submission is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM will be held on September 26, 2026, via Video Conferencing. Key agenda items include the adoption of audited financial statements for FY26, declaration of a final dividend of ₹1.50 per equity share, re-appointment of a director retiring by rotation, and approval of related party transactions.

Key Highlights

  • Annual Report for FY 2025-26 submitted.
  • Notice for the 33rd AGM is enclosed.
  • AGM scheduled for September 26, 2026, via VC/OAVM.
  • Final dividend of ₹1.50 per share proposed.
  • Related party transactions require member approval.