CEEJAY FINANCE LTD. - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e. on day, 24th June, 2022, inter-alia considered and unanimously: -Recommended Appointment of M/s. Kantilal Patel & Co,. (FRN: 104744W), Chartered Accountants, Ahmedabad as Statutory Auditors of the Company for a period of five (5) years from the conclusion of the 29th Annual General Meeting to the conclusion of the 34th Annual General Meeting of the Company. The re-appointment is subject to the approval of members at ensuing Annual General Meeting. (Brief Profile is annexed as an Annexure-1). The Board Meeting Commenced at 02.30 p.m. (IST) and concluded at 03.30 p.m. (IST).