Ceejay Finance Ltd — Dividend/Bonus, 05-09-2025: Corp. Action

Ceejay Finance's 32nd Annual General Meeting is scheduled via virtual means. Shareholders will vote on the proposed `1.20 per share dividend for FY25 and the re-appointment of Director Mr. Kiran Patel. A key agenda item involves seeking approval for significant related party transactions: up to `50 Cr with Ceejay Microfin, `150 Cr with Ceejay Tobacco for business, and `0.50 Cr for donations to Chhotabhai Jethabhai Patel Charitable Trust. The company also plans to appoint Mrs. Prachi Nikunj Patel as an Independent Director and M/s. Alpesh Vekariya & Associates as Secretarial Auditor at an initial fee of `0.014 Cr annually.