Ceejay Finance Limited has issued a regulatory intimation to BSE Limited regarding an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Friday, August 14, 2026, at the company's Registered Office located at 815-816, 'ICONIC SHYAMAL', Shyamal Cross Road, 132 FT. Ring Road, Ahmedabad-380015.

The primary agenda for the Board meeting is to consider and approve the un-audited financial results for the quarter ended June 30, 2026 (Q1 FY27).

This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested BSE to acknowledge receipt and take the information on record.

The communication was signed by Kamlesh Upadhyaya, who holds the positions of Company Secretary and Compliance Officer at Ceejay Finance Limited.