It is hereby informed that Company has fixed 12.09.2025 as the Record date for the purpose of determining entitlement of the Members to dividend and 20.09.2025 as the Cut-off date for the ....
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Ceejay Finance Ltd has fixed Friday, 12th September 2025 as the Record Date to determine which shareholders are eligible for the final dividend. Saturday, 20th September 2025 is the Cut-off Date for e-voting eligibility at the AGM. The 32nd Annual General Meeting will be held on Saturday, 27th September 2025 at 11:00 a.m. via video conferencing. The Board has recommended a final dividend of ₹1.20 per equity share (12%) on shares of face value ₹10 each for FY 2024-25, subject to shareholder approval. If approved, the dividend will be paid on or before 26th October 2025 through electronic mode. Other agenda items include the re-appointment of a director, approval of related party transactions, and the appointment of a new Independent Director and Secretarial Auditor.
Shareholders who hold Ceejay Finance shares as of the 12th September 2025 record date will be entitled to the ₹1.20 per share dividend. The stock may see mild short-term interest around the record date, but the company is a small NBFC and the dividend quantum is modest.