Ceejay Finance has scheduled its 33rd Annual General Meeting for September 26, 2026. The meeting will be held via Video Conferencing or Other Audio Visual Means to transact ordinary and special business.

The Board has recommended a final dividend of ₹1.50 per equity share for FY26. This payout represents a 15% return on the face value of ₹10 per share. Shareholders on record as of September 11, 2026, will be eligible for the dividend if approved at the AGM.

Corporate Governance and Management

Shareholders will vote on the reappointment of Mr. Deepak Patel as Managing Director. His current term expires on August 31, 2026. The proposed resolution seeks approval for a five-year tenure commencing September 1, 2026.

Mr. Patel’s remuneration package includes a monthly salary of ₹2,50,000, with an annual increment of ₹10,000 up to a ceiling of ₹3,00,000. Perquisites and amenities are capped at ₹3,00,000 per annum. He also retires by rotation and seeks reappointment as a Director.

Related Party Transactions

The AGM agenda includes approval for related-party transactions (RPTs) with group entities up to the next AGM. These transactions are described as being in the ordinary course of business and at arm's length.

Transactions with Ceejay Microfin include inter-corporate deposits at interest rates of 5% to 12%, linked to the company's short-term borrowing cost. Transactions with Ceejay Tobacco involve inter-corporate deposits at interest rates of 8% to 10%.

Voting and Meeting Details

Remote e-voting opens on September 22, 2026, at 9:00 am and closes on September 25, 2026, at 5:00 pm. The cut-off date for determining e-voting eligibility is September 19, 2026. M/s. Alpesh Vekariya & Associates has been appointed as the scrutinizer for the voting process.

Ceejay Finance Limited reported a net profit of ₹771.62 lakh for the financial year ended March 31, 2026, marking a 13.5% increase from ₹679.90 lakh in the previous year. The board of directors approved the audited financial results for the quarter and year ended March 31, 2026, at a meeting held on May 29, 2026. Additionally, the board recommended a final dividend of ₹1.50 per equity share of ₹10 each, subject to shareholder approval at the ensuing Annual General Meeting.

Financial Performance

The company's revenue from operations, comprising interest income, rose to ₹2,653.87 lakh in FY26 from ₹2,629.32 lakh in FY25. For the quarter ended March 31, 2026, the net profit stood at ₹210.85 lakh, compared to ₹159.21 lakh in the corresponding period of the previous year. Total income for the year increased to ₹2,662.58 lakh from ₹2,639.08 lakh in the prior year.

Key Metrics and Ratios

Basic earnings per share (EPS) for FY26 improved to ₹22.37 from ₹19.71 in the previous year. The company's paid-up equity share capital remained constant at ₹345.00 lakh. The board also appointed M/s. Vipinchandra C. Shah & Co. as the Internal Auditor for the financial year 2026-2027.

Regulatory Disclosures

The financial results were reviewed by the Audit Committee and approved by the Board. M/s. Kantilal Patel & Co., Chartered Accountants, the statutory auditors, provided an audit report with an unmodified opinion on the standalone audited financial results. The intimation was submitted in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.