| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 23 May 2026 |
| Ceejay Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve i) the Audited Financial Results for the Quarter and Year ended March 31 2026. ii) recommend a final Dividend on equity shares for the financial Year ended March 31 2026 if any for the approval of the Shareholders at the ensuing AGM. Outcome of Board Meeting held on May 29, 2026. (As per BSE Announcement dated on: 29.05.2026) | ||
| Board Meeting | 6 Feb 2026 | 31 Jan 2026 |
| Ceejay Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve the un-audited Financial Results for the Quarter/Nine Months ended December 31 2025. Outcome of Meeting of the Board of Directors of the Company held on February 06, 2026. Submission of Financial Results of the Company for the Quarter and Nine Months ended December 31, 2025. (As Per BSE Announcement Dated on:06.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Ceejay Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the un-audited Financial Results for the Quarter/Half Year ended September 30 2025. Submission of Financial Results for the Quarter and Half Year ended September 30, 2025 Outcome of Meeting of the Board of Directors of the Company held on November 13, 2025 (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Ceejay Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the un-audited Financial Results for the Quarter ended 30th June 2025. Outcome of Meeting of the Board of Directors of the Company held on 12th August, 2025 - Financial Results for the Quarter ended 30th June, 2025 and Appointment of Mrs. Prachi Nikunj Patel (DIN: 11238703) as Additional Director (Non-Executive & Independent) of the Company with effect from 12th August, 2025. Submission of Financial Results for the Quarter ended 30th June, 2025. (As per BSE Announcement Dated on 12/08/2025) | ||
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