Submission of Newspaper Publication-Notice in respect of information/intimation to the Shareholders regarding 32nd AGM through VC/OAVM.
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Awaiting price reaction for this filing.
Ceejay Finance Limited has published a newspaper notice informing shareholders about its 32nd Annual General Meeting scheduled for Saturday, 27th September 2025 at 11:00 a.m., to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Board has recommended a dividend of Rs. 1.20 per equity share (12%) for the financial year ended 31st March 2025, subject to shareholder approval at the AGM. The Record Date for determining dividend eligibility has been fixed as Friday, 12th September 2025. The Annual Report and AGM Notice will be sent only through electronic mode to shareholders whose email IDs are registered. E-voting facility has been provided, with the facility also available during the AGM for those who haven't cast votes remotely.
Shareholders should ensure their email IDs and bank details are updated with the company/RTA before the record date (12th September 2025) to receive the AGM documents and qualify for the Rs. 1.20 per share dividend. The 12% dividend announcement is a positive signal for income-focused shareholders, though the stock price impact is typically minimal for such routine AGM-related filings.