Ceejay Finance Ltd — Important, 06-09-2025: Company Update

Ceejay Finance has informed shareholders about its 32nd Annual General Meeting, which will be held via video conferencing/other audio-visual means. The company has provided e-voting facilities for shareholders to cast their votes remotely or during the meeting. The AGM notice and annual report for FY 2024-25 have been sent electronically and are available on the company and e-voting agency websites. Eligibility to vote is for shareholders as of the cut-off date. The company has also set a record date for dividend payment. This ensures shareholder participation in key decisions.