Proceeding of 32nd Annual General Meeting of the Company held on 27th September, 2025 at 11.00 A.M through Video Conferencing (VC).
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Ceejay Finance Limited held its 32nd AGM on September 27, 2025, via video conferencing, attended by 18 members along with the Managing Director, Chairman, two other directors, and two independent directors. The CFO gave an overview of the company's financial performance for FY2024-25, and the auditors' report had no qualifications. Key business items included adoption of audited financial statements for the year ended March 31, 2025, declaration of a final dividend of Rs. 1.20 per share (12%) on equity shares of Rs. 10 each, and re-appointment of Mr. Kiran Patel as a director. Members also approved related party transactions, appointment of Mrs. Prachi Nikunj Patel as Independent Director, and M/s. Alpesh Vekariya & Associates as Secretarial Auditor. Voting results are to be announced within two working days.
The 12% final dividend is a positive return for shareholders, while the rest of the agenda reflects routine corporate governance matters with no negative surprises disclosed at the meeting.