Ceejay Finance Ltd

Ceejay Finance Ltd

Ceejay Finance Ltd has submitted a confirmation certificate pursuant to Regulation 74(5) of the SEBI (DP) Regulations, 2018, confirming the dematerialisation of securities and listing of new securities on stock exchanges.

Ceejay Finance Ltd

Ceejay Finance Ltd has announced the closure of its trading window for dealing in securities from October 1, 2026, until 48 hours after the announcement of its financial results for the quarter and half-year ending September 30, 2026, to comply with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Ceejay Finance Ltd

Ceejay Finance Ltd has announced the voting results of its 33rd Annual General Meeting (AGM), which was held on September 26, 2026. The meeting was conducted through video conferencing, and the voting results show that all three resolutions were passed with significant majorities. The resolutions included the adoption of audited financial statements, declaration of a final dividend, and re-appointment of a director.

Ceejay Finance Ltd

Ceejay Finance Ltd held its 33rd Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The meeting was attended by 27 members, and the quorum was present. The Chairman of the meeting, Mr. Deepak R. Patel, introduced the agenda items and the financial performance of the company for the year ended March 31, 2026. The meeting was conducted in accordance with the General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (MCA) and Circular No. SEBI/HO/CFD/CFD-PoD2/P/CIR/2024/133 dated October 03, 2024, issued by the Securities and Exchange Board of India (SEBI).

Ceejay Finance Ltd

Ceejay Finance Ltd has submitted its annual report for the financial year 2025-26 along with the notice of its 33rd Annual General Meeting (AGM). The AGM will be held on September 26, 2026, to consider the adoption of financial statements, declaration of final dividend, and re-appointment of a director. The company has also sought approval for related party transactions.

Ceejay Finance Ltd

Ceejay Finance Ltd has announced the 33rd Annual General Meeting (AGM) details, including the record date, cut-off date for e-voting, and date of payment of dividend. The company has also proposed to declare a final dividend at the rate of ₹ 1.50 per equity share.

Ceejay Finance Ltd

Ceejay Finance Ltd has announced the record and cut-off dates for its 33rd Annual General Meeting (AGM) and dividend payment. The record date for dividend is September 11, 2026, and the cut-off date for e-voting is September 19, 2026. The AGM will be held on September 26, 2026, through video conferencing.

Ceejay Finance Ltd

Ceejay Finance Ltd has announced its 33rd Annual General Meeting (AGM) to be held on September 26, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM. The AGM will consider the adoption of financial statements, declaration of final dividend, and re-appointment of a director. The company has also sought approval for related party transactions.

Ceejay Finance Ltd

Ceejay Finance Ltd has submitted a newspaper publication notice for its 33rd Annual General Meeting scheduled to be held on September 26, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

Ceejay Finance Ltd

Ceejay Finance Ltd has re-appointed Mr. Deepak Patel as Managing Director (Executive) with effect from September 1, 2026, for a term of 5 years. The company has also submitted its unaudited financial results for the quarter ended June 30, 2026.

Ceejay Finance Ltd

Ceejay Finance Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026, and has also announced the re-appointment of Mr. Deepak Patel as Managing Director (Executive) of the Company.

Ceejay Finance Ltd

Ceejay Finance Ltd's Board of Directors has approved the re-appointment of Mr. Deepak Patel as Managing Director (Executive) for a term of 5 years, commencing from September 1, 2026, to August 31, 2031. The company has also submitted its unaudited financial results for the quarter ended June 30, 2026.

Ceejay Finance Ltd

Ceejay Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on August 14, 2026, to consider and approve the un-audited Financial Results for the Quarter ended June 30, 2026.

Ceejay Finance Ltd

Ceejay Finance Ltd has submitted a newspaper publication regarding notice to shareholders for the transfer of equity shares to the Investor Education and Protection Fund (IEPF).