Morarka Finance Q4FY26 Results: Profit ₹143.04L, 15% Dividend, MD Appointment

Morarka Finance Limited reported its audited financial results for the quarter and year ended March 31, 2026, during a Board meeting held on April 23, 2026. The company published these results in Business Standard (English) and Mumbai Lakshdeep (Marathi) newspapers on April 24, 2026, in compliance with SEBI regulations.

Financial Performance Overview

For the financial year ended March 31, 2026, the company reported a net profit of ₹143.04 lakhs, representing a decline from ₹279.84 lakhs in the previous year. Total income stood at ₹222.19 lakhs compared to ₹372.98 lakhs in FY25. The company's total assets increased to ₹11,699.54 lakhs as of March 31, 2026, from ₹9,619.33 lakhs in the previous year.

Particulars:	Q4 FY26 (₹ Lakhs)	Q3 FY26 (₹ Lakhs)	Q4 FY25 (₹ Lakhs)	FY26 (₹ Lakhs)	FY25 (₹ Lakhs)
Total Income:	5.79	25.28	56.97	222.19	372.98
Net Profit After Tax:	9.61	7.39	52.44	143.04	279.84
Basic EPS (₹):	0.21	0.16	1.16	3.18	6.22
Total Assets:	-	-	-	11,699.54	9,619.33

Key Board Decisions and Corporate Actions

The Board recommended a dividend of ₹1.50 per equity share (15%) on shares of ₹10 face value each, subject to shareholder approval at the 41st Annual General Meeting. The record date for dividend eligibility is July 8, 2026, with the AGM scheduled for July 15, 2026, at 12:00 noon IST through video conferencing.

In a significant leadership transition, Mr. Pranay G. Morarka was appointed as Managing Director (Additional Director) for a five-year term from April 24, 2026, to April 23, 2031, subject to shareholder approval. He previously served as Chief Executive Officer since 2014 and ceased to be CEO effective April 24, 2026.

Leadership Changes and Governance

Position:	Details
Managing Director:	Mr. Pranay G. Morarka (DIN: 03272263)
Term Duration:	5 years (April 24, 2026 - April 23, 2031)
Previous Role:	Chief Executive Officer since 2014
Internal Auditor:	Mr. Satyaprakash Maheshwari for FY 2026-27

The Board noted the resignation of Ms. Kalluri Savitha Rao as Non-Executive Director from April 13, 2026, due to personal and professional priorities. Following her resignation, the Nomination & Remuneration Committee was reconstituted with Ms. Nina Chatrath as Chairperson and three other members including Ms. Divya Rao, Shri Arun Tulsian, and Ms. Priyanka G. Morarka.

Regulatory Compliance and Publication

The company fulfilled its regulatory obligations under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by publishing the audited financial results extract in newspapers on April 24, 2026. The auditors issued an unmodified opinion on the financial results, and the complete results are available on BSE website and the company's investor relations portal. The company confirmed it has no subsidiary, associate, or joint venture companies as of March 31, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.02%	+0.33%	+11.04%	-43.58%	-52.17%	+6.90%

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.

Parameter	Date/Details	Purpose
Record Date	July 8, 2026	Dividend eligibility determination
Book Closure Period	July 9-15, 2026 (both days inclusive)	Annual General Meeting and Dividend
Annual General Meeting	July 15, 2026	Dividend approval and corporate matters
Scrip Code	511549	BSE trading identifier

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.