Submission of Annual Report for Financial Year 2024-25 along with Notice of 32nd AGM.
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Ceejay Finance Limited has submitted its Annual Report for FY 2024-25 along with the notice for its 32nd Annual General Meeting, scheduled for Saturday, 27th September 2025 at 11:00 AM via video conferencing. The Board has recommended a final dividend of Rs. 1.20 per share (12%) on equity shares of Rs. 10 each, with the record date set as 12th September 2025. Shareholders will also vote on re-appointing Mr. Kiran Patel as Director, approving related party transactions of up to Rs. 5,000 lakhs with parties like Ceejay Microfin Limited and Ceejay Tobacco Limited, appointing Mrs. Prachi Nikunj Patel as Independent Director for a 5-year term, and appointing M/s. Alpesh Vekariya & Associates as Secretarial Auditor for FY 2025-26 to FY 2029-30. E-voting through CDSL will be open from 23rd September to 26th September 2025.
Shareholders eligible as of the 12th September record date will receive the Rs. 1.20 per share dividend if approved at the AGM. The agenda items are largely routine governance matters, though the related party transaction approval (especially the Rs. 5,000 lakhs limit with Ceejay Microfin) is worth noting for investors monitoring related-party exposure.