Morarka Finance Limited has fixed Wednesday, July 8, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹1.5 per equity share. This dividend, recommended by the Board of Directors on April 23, 2026, is subject to shareholder approval at the upcoming Annual General Meeting and pertains to the financial year ended March 31, 2026. The company has communicated the availability of the Annual Report for FY2025-26 and the AGM notice to shareholders who have not registered their email addresses, in compliance with Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The 41st Annual General Meeting is scheduled for Wednesday, July 15, 2026, at 12.00 noon IST via Video Conferencing. The Register of Members and Share Transfer Books will remain closed from July 9, 2026, to July 15, 2026, for the AGM and dividend purposes. Shareholders holding physical shares are reminded to update KYC details, including PAN and nomination, to ensure eligibility for dividend payments, as mandated by SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024.

Remote e-voting facilities will be available from July 12, 2026, at 9.00 a.m. until July 14, 2026, at 5.00 p.m. Shareholders who have not voted remotely may participate via e-voting during the AGM. The Notice of the AGM and Annual Report are accessible on the company's website, specifically at the investor relations path, and will be dispatched electronically unless a physical copy is requested.

morarka finance has clarified that the appointment of Mr. Pranay G. Morarka as Managing Director is contingent upon securing necessary approvals from the Reserve Bank of India (RBI). The Board of Directors passed a clarificatory resolution on June 03, 2026, to explicitly record that the five-year appointment, commencing April 24, 2026, is subject to all required permissions and compliance with RBI directions, including the Non-Banking Financial Companies – Governance Directions, 2025.

The Board had initially approved the appointment of Mr. Pranay G. Morarka (DIN: 03272263) at its meeting held on April 23, 2026. The recent resolution does not alter the substance of the original approval but ensures the appointment is read in conjunction with applicable regulatory guidelines. The company stated that the resolution is purely clarificatory and does not constitute a fresh appointment or re-appointment.

Regulatory Compliance

The company has filed the necessary application through the PRAVAAH portal and submitted documents to the RBI in connection with the appointment. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The resolution ensures that the appointment adheres to the regulatory framework governing Non-Banking Financial Companies (NBFCs). Divya Agarwal, Company Secretary & Compliance Officer, signed the disclosure on behalf of Morarka Finance Limited.