Morarka Finance Limited has officially communicated important dates for its upcoming Annual General Meeting and dividend distribution to BSE Limited, establishing a clear timeline for shareholder eligibility and corporate governance activities.

Record Date and Book Closure Framework

The company has established a comprehensive schedule for its Annual General Meeting and dividend distribution process. According to the official communication filed with BSE Limited, the record date has been fixed as July 8, 2026, which will determine shareholder eligibility for the proposed dividend distribution.

Regulatory Compliance and Filing Details

The formal intimation was submitted to BSE Limited on April 23, 2026, through reference number MFL/2026-27/016. Company Secretary and Compliance Officer Divya Agarwal digitally signed the communication, ensuring compliance with Regulation 42(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The book closure period will span seven consecutive days, from Thursday, July 9, 2026, to Wednesday, July 15, 2026, both days inclusive. During this period, share transfers will be suspended to finalize the eligible shareholder list for both the Annual General Meeting participation and dividend distribution.

Corporate Structure and Communication

Morarka Finance Limited, incorporated with CIN L67120MH1985PLC035632, maintains its registered office at 511, Maker Chambers V, 221, Nariman Point, Mumbai. The company's systematic approach to regulatory communication demonstrates adherence to corporate governance standards and transparency requirements.

The structured timeline provides shareholders adequate notice for participation in the corporate governance process, with the dividend distribution subject to approval at the scheduled Annual General Meeting on July 15, 2026.

Morarka Finance Limited has announced that its Board of Directors will convene on April 23, 2026, through video conferencing to consider the company's audited financial results for the fourth quarter and full year ended March 31, 2026. The meeting notification was submitted to BSE Limited on April 15, 2026, in compliance with Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.

Board Meeting Agenda

The board meeting will address several key corporate matters as outlined in the official communication to the stock exchange.

Trading Window Restrictions

In accordance with insider trading regulations, Morarka Finance Limited has implemented trading window restrictions for designated persons. The trading window closure affects all directors, designated employees, and their immediate relatives as defined under the company's Code of Conduct for prevention of insider trading.

Corporate Communication Details

The official notification was signed by Divya Agarwal, Company Secretary and Compliance Officer, and digitally authenticated on April 15, 2026. The company maintains its registered office at 511, Maker Chambers V, 221, Nariman Point, Mumbai, and operates under CIN L67120MH1985PLC035632.

The meeting represents a significant milestone in the company's annual reporting cycle, as it will mark the conclusion of FY26 financial performance review and set the stage for shareholder engagement through the upcoming Annual General Meeting.