Voting Result of AGM held on 27th September, 2025 and Scrutinizer Report thereon.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ceejay Finance Limited held its 32nd AGM on September 27, 2025 via video conferencing, where all 6 resolutions were passed with overwhelming majority. Key items approved include adoption of audited financial statements for FY ended March 31, 2025, declaration of a final dividend of Rs. 1.20 per equity share (12%), and re-appointment of Mr. Kiran Patel as director retiring by rotation. A special resolution was also passed to appoint Mrs. Prachi Nikunj Patel as Independent Director, along with approval for related party transactions and appointment of secretarial auditor. Out of 2,705 shareholders on record date (cut-off September 20, 2025), about 49.3% of outstanding shares participated in voting on most resolutions, with nearly 100% votes in favor across the board except only 5 dissenting votes per resolution. Promoters (holding 2,036,530 shares) did not vote on the related party transaction resolution as they were interested parties, resulting in just 3.53% voting participation for that one item.
Routine AGM business with a modest 12% dividend declared for shareholders. All resolutions passed smoothly with negligible dissent, indicating no governance concerns. The related party transaction approval saw lower participation since promoters abstained, but it was still cleared by public shareholders — worth reviewing the specific terms of related party deals for any conflict-of-interest considerations.