CEEJAY FINANCE LIMITED has announced important dates concerning its 33rd Annual General Meeting (AGM), dividend payment, and e-voting. The ‘Record Date’ for determining dividend entitlement is set for September 11, 2026, with the ‘Cut-off Date’ for e-Voting on September 19, 2026. The AGM will be held virtually on September 26, 2026, and the final dividend, if approved, will be paid by October 24, 2026.
Key Dates Announced for 33rd AGM and Dividend
CEEJAY FINANCE LIMITED has formally communicated crucial dates for its upcoming 33rd Annual General Meeting (AGM) and dividend distribution for the financial year ending March 31, 2026. These dates are essential for shareholders to be aware of for participation and entitlement.
Dividend and E-Voting Details
The company has designated Friday, September 11, 2026, as the ‘Record Date’. This date will be used to determine which shareholders are entitled to receive the final dividend. For the purpose of e-Voting for the 33rd AGM, the ‘Cut-off Date’ has been fixed as Saturday, September 19, 2026. The e-voting period will commence on Tuesday, September 22, 2026, at 09:00 AM IST and conclude on Friday, September 25, 2026, at 05:00 PM IST.
Annual General Meeting and Dividend Payment
The 33rd AGM is scheduled to be held on Saturday, September 26, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Furthermore, the final dividend, subject to shareholder approval at the AGM, is expected to be paid on or before October 24, 2026.
Dividend Rate and Director Re-appointment
The Board of Directors has recommended a final dividend of ₹1.50/- per equity share (which represents 15% on shares of ₹10/- each). The notice also outlines the re-appointment of Mr. Deepak Patel as Managing Director for a period of five years from September 1, 2026, to August 2031, along with details of his remuneration. The company is also seeking approval for related party transactions.
Source: BSE
