CEEJAY FINANCE LTD.

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.

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.

Ceejay Finance Ltd has announced key dates related to its 33rd Annual General Meeting (AGM) and dividend payout. The company has fixed September 11, 2026, as the record date for determining dividend entitlement. The e-voting period will be from September 22 to September 25, 2026, with the AGM scheduled for September 26, 2026. If approved by shareholders, the final dividend of ₹1.50 per equity share will be paid on or before October 24, 2026. The AGM will also cover the adoption of financial statements and the re-appointment of a director.

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.

Ceejay Finance Ltd announced the re-appointment of Mr. Deepak Patel as Managing Director for a term of 5 years, effective September 1, 2026, to August 31, 2031. This decision was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee and is subject to shareholder approval at the upcoming Annual General Meeting. The company also disclosed its unaudited financial results for the quarter ended June 30, 2026. Revenue from operations stood at ₹611.41 crore, with a profit before tax of ₹207.58 crore and a net profit of ₹170.72 crore for the quarter. Mr. Patel, an MBA from the University of Florida, has been associated with the company since 1993 and brings over 35 years of experience in finance, management, and various other sectors.

Ceejay Finance Ltd announced the approval of its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors, in a meeting held on August 14, 2026, also approved the re-appointment of Mr. Deepak Patel as Managing Director for a term of five years, effective September 1, 2026, subject to shareholder approval. The financial results show revenue from operations at ₹611.41 crore for the quarter. The company also confirmed that its impairment allowances under Ind AS 109 exceed the total provision required under RBI's IRACP norms. The independent auditor's report confirms no material misstatements in the unaudited financial results.

Ceejay Finance Ltd's Board of Directors met on August 14, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of Mr. Deepak Patel as Managing Director for a term of 5 years, effective September 1, 2026, subject to shareholder approval. The meeting commenced at 3:00 PM IST and concluded at 4:20 PM IST. The company submitted the financial results along with the Limited Review Report from its auditors.

Ceejay Finance Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda for this meeting is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ceejay Finance Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the announcement of the financial results for the quarter ending June 30, 2026. The measure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015, to prevent potential misuse of unpublished price-sensitive information.

Ceejay Finance Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of ₹1.50 per equity share of ₹10 each, subject to shareholder approval. M/s. Vipinchandra C. Shah & Co. were appointed as Internal Auditor for FY 2026-2027. The company's revenue from operations for the year ended March 31, 2026, stood at ₹2,653.87 lakhs.