CEEJAY FINANCE LTD.

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measure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015, to prevent potential misuse of unpublished price-sensitive information.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.

Ceejay Finance Ltd has appointed M/s. Vipinchandra C. Shah & Co. as the Internal Auditor for the financial year 2026-27. The Board of Directors approved this appointment along with the audited financial results for the quarter and year ended March 31, 2026. They also recommended a final dividend of ₹1.50 per equity share of ₹10 each, subject to shareholder approval. The board meeting was held on May 29, 2026, from 03:00 P.M. to 04:25 P.M. (IST).

Ceejay Finance Ltd's Board of Directors has recommended a final dividend of ₹1.50 per equity share of ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the audited financial results for the quarter and year ended March 31, 2026, and appointed M/s. Vipinchandra C. Shah & Co. as Internal Auditor for FY 2026-2027.

Ceejay Finance Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. A final dividend of ₹1.50 per equity share of ₹10 each was recommended, subject to shareholder approval. M/s. Vipinchandra C. Shah & Co. were appointed as Internal Auditor for FY 2026-2027. The board meeting was held on May 29, 2026, commencing at 03:00 P.M. (IST) and concluding at 04:25 P.M. (IST).

Ceejay Finance Ltd has scheduled a board meeting on May 29, 2026, to consider and recommend the final dividend for the financial year ended March 31, 2026. The board will also consider and approve the audited financial results for the quarter and year ended March 31, 2026. The dividend recommendation, if any, will be subject to the approval of shareholders at the upcoming Annual General Meeting.

Ceejay Finance Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend on equity shares for FY26, subject to shareholder approval at the upcoming Annual General Meeting.

Ceejay Finance Ltd has announced the closure of the trading window for all designated persons and their immediate relatives. The closure will be in effect from April 01, 2026, until 48 hours after the announcement of the financial results for the quarter and year ending March 31, 2026. This decision is in accordance with the Company’s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Ceejay Finance Ltd. has announced its financial results for the quarter and nine months ended December 31, 2025. The Board of Directors approved the unaudited financial results, which were reviewed by the Audit Committee. The company's revenue from operations stands at Rs. 669.10 crores for the quarter and Rs. 1,974.98 crores for the nine months ended. The total income shows a growth of 9.76% compared to the same period last year. The company has created an impairment reserve for any shortfall in impairment allowances under Ind AS 109 and IRACP norms, but no amount is required to be transferred as the impairment allowances under Ind AS 109 exceed the total provision required. The new labor codes have been made effective from November 21, 2025, but the incremental impact is not material. The company is primarily engaged in the finance business and will evaluate the impact of the codes on the measurement of employee benefits once the Central/State Rules are notified.