Dividend/BonusCorp. Action

Ceejay Finance has announced its 33rd Annual General Meeting via video conference to adopt audited financial results for the year.

Ceejay Finance Ltd530789 · Filed with the exchange

Shareholders will consider a final dividend of ₹1.50 per share, with payment planned by October 24. Key agenda items include the re-appointment of Director Mr. Deepak Patel and seeking approval for various related party transactions.

These include inter-corporate deposits of up to ₹50 Cr with Ceejay Microfin Limited and ₹150 Cr with Ceejay Tobacco Limited, and a ₹0.5 Cr donation to Chhotabhai Jethabhai Patel Charitable Trust.

The company also plans to re-appoint Mr. Deepak Patel as Managing Director for five years with revised remuneration.

Read the original filing(PDF)

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