Appointment of M/s. Alpesh Vekariya & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company for consecutive five Years commencing from FY 2025-26 till FY 2029-2030.
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Ceejay Finance's board, at its meeting on 29th May 2025, approved audited financial results for Q4 and FY ended 31st March 2025 with an unmodified audit opinion from statutory auditor M/s. Kantilal Patel & Co. Total income for FY25 rose to Rs. 2,639.08 lakhs from Rs. 2,091.95 lakhs in FY24 (~26% growth), while profit after tax grew modestly to Rs. 679.90 lakhs from Rs. 657.21 lakhs. EPS stood at Rs. 19.71 vs Rs. 19.05 earlier. The board recommended a final dividend of Rs. 1.20 per equity share (12% on face value of Rs. 10), subject to shareholder approval. It also appointed M/s. Alpesh Vekariya & Associates as Secretarial Auditor for five consecutive years (FY26 to FY30) and M/s. Vipinchandra C. Shah & Co. as Internal Auditor for FY26.
Positive for shareholders — steady profit growth, consistent dividend payout, and strengthened governance through long-tenure auditor appointments. The 21% loan book expansion signals healthy business growth, though rising borrowings and negative operating cash flow may warrant closer watch.