Ceejay Finance Ltd

Ceejay Finance Limited submitted a confirmation certificate to the BSE Limited for the quarter ended September 30, 2026, as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, with MUFG Intime India Private Limited, the company’s registrar and share transfer agent, confirming the acceptance or rejection of securities for dematerialization and their subsequent listing on stock exchanges.

Ceejay Finance Limited informed the BSE Limited that the trading window for dealing in securities of the company will be closed for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the announcement of financial results for the quarter and half year ending September 30, 2026.

Ceejay Finance shareholders will vote on resolutions concerning significant related party transactions and the reappointment of Managing Director Deepak Patel. The company projects inter-corporate deposits totaling Rs 5000 Lakhs to Rs 15000 Lakhs with Ceejay Microfin Limited and Ceejay Tobacco Limited, alongside loans with tenures of 20 years and donations of Rs 50 Lakhs to the Chhotabhai Jethabhai Patel Charitable Trust. Mr. Patel, born July 5, 1961, is slated for reappointment for five years, from September 1, 2026, to August 31, 2031, a decision supported by the board due to his extensive experience. Mr. Patel holds 7285 shares in the company and serves as a director in several related entities. Related parties are excluded from voting on the RPT resolution, and Mr. Kiran Patel and Mr. Shailesh Patel are considered interested parties in both matters.

CEEJAY FINANCE LIMITED, based in Nadiad, announced on August 14, 2026, that it will seek shareholder approval for Rs 20,000 Lakhs in related party transactions involving Ceejay Microfin Limited, Ceejay Tobacco Limited, and the Chhotabhai Jethabhai Patel Charitable Trust. These transactions include intercorporate deposits ranging from Rs 5,000 to Rs 15,000 Lakhs with interest rates between 5% and 12%, loans with a 20-year tenure and 10%-12% interest, and a Rs 50 Lakhs donation to the charitable trust. Shareholders will also vote on a special resolution to reappoint Deepak Patel as Managing Director for a five-year term, beginning September 1, 2026. Mr. Patel, who holds 7,285 shares in the company, brings over 35 years of experience in finance and related fields and is related to the Chairman and another director; related parties are excluded from voting on these resolutions.

Ceejay Finance Limited will hold a board meeting on August 14, 2026, at its registered office to consider and approve the unaudited financial results for the quarter ended June 30, 2026, according to a regulatory filing with the BSE Limited.

Net profit of Ceejay Finance rose 32.70% to Rs 2.11 crore in the quarter ended March 2026 as against Rs 1.59 crore during the previous quarter ended March 2025. Sales declined 9.35% to Rs 6.79 crore in the quarter ended March 2026 as against Rs 7.49 crore during the previous quarter ended March 2025. For the full year,net profit rose 13.53% to Rs 7.72 crore in the year ended March 2026 as against Rs 6.80 crore during the previous year ended March 2025. Sales rose 0.95% to Rs 26.54 crore in the year ended March 2026 as against Rs 26.29 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales6.797.49 -9 26.5426.29 1 OPM %58.0344.46 -54.7951.39 - PBDT2.922.25 30 10.739.71 11 PBT2.812.16 30 10.309.30 11 NP2.111.59 33 7.726.80 14 Powered by Capital Market - Live

Ceejay Finance announced that the Board of Directors of the Company at its meeting held on 29 May 2026, inter alia, have recommended the final dividend of Rs 1.5 per equity Share (i.e. 15%) , subject to the approval of the shareholders.

Ceejay Finance will hold a meeting of the Board of Directors of the Company on 29 May 2026.

Net profit of Ceejay Finance rose 47.37% to Rs 1.68 crore in the quarter ended December 2025 as against Rs 1.14 crore during the previous quarter ended December 2024. Sales declined 6.43% to Rs 6.69 crore in the quarter ended December 2025 as against Rs 7.15 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales6.697.15 -6 OPM %50.0740.84 - PBDT2.311.81 28 PBT2.201.70 29 NP1.681.14 47 Powered by Capital Market - Live

Ceejay Finance will hold a meeting of the Board of Directors of the Company on 6 February 2026.Powered by Capital Market - Live