News

Ceejay Finance Limited will hold a meeting of its Board of Directors on Tuesday, November 03, 2026, at its registered office to consider and approve the unaudited financial results for the quarter/half year ended September 30, 2026, according to a regulatory filing with the BSE Limited.

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.