Outcome of Meeting of the Board of Directors of the Company held on 12th August, 2025 - Financial Results for the Quarter ended 30th June, 2025 and Appointment of Mrs. Prachi Nikunj Patel ....
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Ceejay Finance's board, meeting on August 12, 2025, approved the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025). Total income rose to Rs 646.15 lakhs from Rs 538.77 lakhs in Q1 FY25, a growth of about 20% year-on-year. However, net profit dipped slightly to Rs 174.63 lakhs (EPS Rs 5.06) versus Rs 179.32 lakhs in the same quarter last year, mainly due to higher employee and other expenses. Sequentially, net profit improved from Rs 159.21 lakhs in Q4 FY25. The board also appointed Mrs. Prachi Nikunj Patel as an Additional Non-Executive Independent Director for a 5-year term, subject to shareholder approval. The auditor (Kantilal Patel & Co.) issued an unmodified limited review report.
Mixed quarter — strong income growth was offset by rising costs, leading to a marginal profit dip versus last year. The new independent director appointment strengthens board composition. Overall, a stable quarter for shareholders with no major positive or negative surprises.