Ceejay Finance logo

Ceejay Finance MD, chairman, board of directors and AGM

BSE: 530789FinanceSmall Cap

Last close ₹150.60up ₹5.60 (3.86%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹145.00.

52-week range of traded prices to 23 Oct 2026
₹141.00Low, 22 Oct 2026₹202.60High, 30 Apr 2026
Market cap
₹52 Cr3,280th largest listed
P/E
6.5
P/B
0.6
Dividend yield
1.00%
ROE
10.0%
NIM
19.41%
Cost of funds
8.65%
Credit cost
0.92%
ROA
6.03%
Leverage
1.61times net worth
Volume, BSE
65

Ceejay Finance board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing directorDEEPAKBHAI RAMANBHAI PATEL
  • ChairpersonKIRANBHAI RAMANBHAI PATELRelated to the promoter
  • Company Secretary and Compliance OfficerKamlesh Upadhyaya

6 directors3 independent1 executive2 non-executive

  • DEEPAKBHAI RAMANBHAI PATEL · Managing directorExecutive · joined Apr 1993 · 1 listed board · 2 committee seats
  • KIRANBHAI RAMANBHAI PATEL · ChairpersonNon-executive · joined Apr 1993 · 1 listed board · 3 committee seats, 1 as chair
  • SHAILESHKUMAR RAMANBHAI PATELNon-executive · joined Jul 2001 · 1 listed board
  • SAMIRBHAI DILIPBHAI PARIKHIndependent · joined Aug 2024 · 22 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • CHINMAY BHARATBHAI AMINIndependent · joined Aug 2024 · 22 months as independent · 1 listed board · 1 as independent · 3 committee seats, 3 as chair
  • PRACHI NIKUNJ PATELIndependent · joined Aug 2025 · 10 months as independent · 1 listed board · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • MRUDULABEN BHIKHUBHAI PATEL, left 25 Sep 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 29 May 20266 of 6 present3 independent
    • 16 May 20266 of 6 present3 independent · 98 days in between
    • 6 Feb 20266 of 6 present3 independent
  • Audit Committee

    Chair CHINMAY BHARATBHAI AMIN

    SAMIRBHAI DILIPBHAI PARIKH, DEEPAKBHAI RAMANBHAI PATEL, PRACHI NIKUNJ PATEL

    • 29 May 20264 of 4 present3 independent
    • 16 May 20264 of 4 present3 independent · 98 days in between
    • 6 Feb 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair CHINMAY BHARATBHAI AMIN

    SAMIRBHAI DILIPBHAI PARIKH, PRACHI NIKUNJ PATEL

    • 29 May 20263 of 3 present3 independent
    • 16 May 20263 of 3 present3 independent
    • 6 Feb 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair CHINMAY BHARATBHAI AMIN

    SAMIRBHAI DILIPBHAI PARIKH, DEEPAKBHAI RAMANBHAI PATEL, PRACHI NIKUNJ PATEL

    • 29 May 20264 of 4 present3 independent
    • 16 May 20264 of 4 present3 independent
    • 6 Feb 20264 of 4 present3 independent
  • Corporate Social Responsibility Committee

    Chair CHINMAY BHARATBHAI AMIN

    SAMIRBHAI DILIPBHAI PARIKH, DEEPAKBHAI RAMANBHAI PATEL, PRACHI NIKUNJ PATEL

    • 29 May 20264 of 4 present3 independent
    • 16 May 20264 of 4 present3 independent
    • 6 Feb 20264 of 4 present3 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Ceejay Finance AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Ceejay Finance dividend history

Annual general meeting, 26 Sep 2026

2,579 shareholders on the register on 19 Sep 2026; present: 6 promoters and 21 others; votes counted by ALPESH VEKARIYA / ALPESH VEKARIYA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2026 and the Report of the Board of Directors and Auditor's Report thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 49.60% · promoters 75.39% · institutions 0.00% · other public 12.45%

  2. To declare final dividend at the rate of Rs. 1.50/- (@ 15%) per equity share of Rs. 10/- each for the financial year ended March 31, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 49.60% · promoters 75.39% · institutions 0.00% · other public 12.45%

  3. Re-Appointment of Mr. Deepak Patel (DIN: 00081100) as Director, who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 47.02% · promoters 71.01% · institutions 0.00% · other public 12.45%

  4. Approval of transactions with related parties
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 5.10% · promoters 0.00% · institutions 0.00% · other public 12.45%

  5. Re-Appointment of Mr. Deepak Patel (DIN: 00081100) as Managing Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 47.02% · promoters 71.01% · institutions 0.00% · other public 12.45%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.