Ceejay Finance Ltd — Important, 27-08-2026: Company Update

Ceejay Finance Limited has announced its 33rd Annual General Meeting (AGM) will be held virtually on September 26, 2026, at 11:00 a.m. The Board has proposed a dividend of Rs. 1.50 per equity share (15%) for the financial year ended March 31, 2026, pending shareholder approval at the AGM. The Record Date for dividend payment is September 11, 2026. Shareholders can participate and vote via remote e-voting or during the virtual meeting. Detailed instructions and the Annual Report are available on the company's website.