Notice of 32nd Annual General Meeting scheduled to be held on Saturday, 27th September, 2025 at 11.00 A.M. through VC/OAVM.
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Ceejay Finance Limited has scheduled its 32nd Annual General Meeting on Saturday, 27th September 2025 at 11:00 AM, to be held through video conferencing. The Board has proposed a final dividend of Rs. 1.20 per equity share (12% on face value of Rs. 10) for the financial year ended 31st March 2025, with the record date set as 12th September 2025 and payment expected by 26th October 2025. The e-voting window runs from 23rd September (9:00 AM) to 26th September (5:00 PM), with the cut-off date for voting eligibility being 20th September 2025. Key resolutions include adoption of FY25 audited financials, re-appointment of Mr. Kiran Patel (Director retiring by rotation), appointment of Mrs. Prachi Nikunj Patel as Independent Director for 5 years, appointment of M/s. Alpesh Vekariya & Associates as Secretarial Auditor for FY 2025-26 to 2029-30, and approval for material related party transactions with Ceejay Microfin Limited (up to Rs. 5,000 lakhs) and Ceejay Tobacco Limited (up to Rs. 15,000 lakhs).
Shareholders holding shares as of 12th September 2025 will be eligible for the Rs. 1.20 per share dividend, subject to AGM approval. Investors should review the related party transaction proposals, which seek significant limits (up to Rs. 15,000 lakhs with Ceejay Tobacco) and involve directors Mr. Kiran Patel and Mr. Shailesh Patel as related parties.