Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 17, 25 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ceejay Finance has informed that the Board of Directors of the Company at their meeting held Today on Friday, May 29, 2026 at the Registered Office of the Company, have considered and approved: 1) Audited Financial Results of the Company for the Quarter and Year ended March 31, 2026 - Copy of the same is enclosed along with the Report of the Auditors thereon and a Declaration duly signed by the Chief Financial Officer stating that the said Reports are with unmodified opinion. 2) Recommended final dividend of Rs 1.50 per Equity Share of Rs 10 each, for the financial year ended March 31, 2026 subject to approval of Shareholders at the ensuing Annual General Meeting of the Shareholders of the Company. 3) Appointment of Vipinchandra C. Shah & Co., Practicing Chartered Accountants, as Internal Auditor of the Company for the Financial Year 2026-2027. The details as required under the Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular is annexed as an Annexure-A. The meeting of the Board of Directors of the Company commenced at 03:00 pm (IST) and concluded at 04:25 pm (IST).
The above information is a part of company’s filings submitted to BSE.