Ceejay Finance Approves Q1 Results and Appoints New Independent Director

Ceejay Finance Limited, a Gujarat-based financial services company, has made significant announcements following its recent board meeting. The company's Board of Directors convened on August 12, 2025, at its registered office, making key decisions that impact its governance and financial reporting.

Quarterly Financial Results Approved

The board meeting, which lasted from 3:00 PM to 4:45 PM IST, saw the approval of the company's unaudited financial results for the quarter ended June 30, 2025. These results, accompanied by a Limited Review Report from the company's auditors, have been submitted to the BSE Limited as per regulatory requirements.

New Independent Director Appointed

In a move to strengthen its leadership, Ceejay Finance has appointed Mrs. Prachi Nikunj Patel as an Additional Director in a non-executive and independent capacity. The appointment, effective from August 12, 2025, is for a term of five years, subject to shareholder approval at the upcoming Annual General Meeting.

Profile of the New Director

Mrs. Patel brings a wealth of experience to her new role:

• Educational Background: BBA in Finance from the University of Central Florida, United States
• Current Role: Trustee of NES Trusts since April 2019
• Experience: Over 6 years in Education, Social, and Finance sectors
• Expertise: Contributed extensively to diverse cultures and multiple functions within the Education and Social Sector

Regulatory Compliance

The company has made these announcements in compliance with various regulations, including:

• Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

These developments signify Ceejay Finance's commitment to transparent governance and timely financial reporting. The appointment of Mrs. Patel as an independent director also aligns with corporate governance best practices, potentially bringing fresh perspectives to the company's board. Her diverse experience in education, social sectors, and finance could contribute to Ceejay Finance's strategic direction in the coming years.