Morarka Finance Limited has fixed Wednesday, July 8, 2026, as the record date for determining shareholder entitlement to a final dividend of ₹1.5 per equity share. The dividend, recommended by the Board of Directors in their meeting held on April 23, 2026, is subject to the approval of shareholders at the upcoming Annual General Meeting. This payout pertains to the financial year ended March 31, 2026.

The company has scheduled its 41st Annual General Meeting (AGM) for Wednesday, July 15, 2026, at 12.00 noon IST. The meeting will be conducted through Video Conferencing and Other Audio Visual Means (VC/OAVM) in compliance with the Companies Act 2013 and relevant circulars issued by the Ministry of Corporate Affairs and SEBI. Shareholders can participate remotely, and the facility for e-voting will be available both before and during the meeting.

In accordance with regulatory directives, the Notice of the AGM and the Annual Report for Financial Year 2025-26 will be dispatched to members solely in electronic mode. Physical copies of these documents will not be sent unless a shareholder specifically requests them. The reports are available for access on the company's website, the BSE Limited website, and the CDSL e-voting portal.

The company has established specific procedures for shareholders to register their email addresses to ensure they receive the AGM notice and e-voting credentials. Physical shareholders must submit details such as Folio Number and PAN to the company or its Registrar and Share Transfer Agent, MUFG Intime India Private Limited. Demat shareholders are required to update their email and mobile numbers with their respective Depository Participants.

The following table summarizes the key corporate action dates:

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.