Submission of Newspaper Publication - Notice to the Shareholders regarding 32nd AGM and E-Voting Information/Instruction.
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Ceejay Finance Limited has informed BSE that it published a newspaper advertisement on 6th September 2025 regarding its 32nd Annual General Meeting (AGM). The AGM will be held on Saturday, 27th September 2025 at 11:00 a.m. via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has fixed 20th September 2025 as the cut-off date to determine shareholder eligibility for e-Voting, and CDSL has been appointed as the e-Voting agency. Remote e-Voting will be open from 23rd September 2025 (9:00 a.m.) to 26th September 2025 (5:00 p.m.). The Annual Report for FY 2024-25 and AGM notice were already emailed to shareholders on 29th August 2025. The company has also fixed 12th September 2025 as the Record Date for payment of dividend.
This is a routine regulatory compliance filing informing shareholders about the upcoming AGM, e-voting procedure, and dividend record date. Shareholders holding shares as of 12th September 2025 will be eligible for any declared dividend, and those on the books by 20th September 2025 can vote on AGM resolutions. No material impact on the stock price is expected from this disclosure.