Ceejay Finance Ltd — Important, 02-09-2025: Company Update

Ceejay Finance announced its 32nd Annual General Meeting will be held virtually on September 27, 2025, at 11:00 a.m. The Board has proposed a dividend of Rs. 1.20 per equity share, representing 12%, for the financial year ended March 31, 2025, subject to shareholder approval. The record date for determining dividend eligibility is September 12, 2025. Shareholders will have e-voting facilities, and the company noted that dividend income is subject to tax deduction at source.