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.

Morarka Finance Limited has formally announced the resignation of Ms. Kalluri Savitha Rao from her position as Non-Executive Director, effective April 13, 2026. The company communicated this development to BSE Limited in compliance with regulatory disclosure requirements.

Resignation Details

Ms. Kalluri Savitha Rao, holding Director Identification Number (DIN) 00001271, submitted her resignation letter on April 13, 2026. The resignation takes immediate effect from the same date, with the director citing personal and professional priorities as the primary reason for her departure.

Committee Impact

Following her resignation from the board, Ms. Rao will also cease to be a member of the company's Nomination and Remuneration Committee. This change in committee composition will require the company to consider appropriate restructuring of its governance committees.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all required information in compliance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Resignation Confirmation

In her formal resignation letter addressed to the Board of Directors, Ms. Rao confirmed that there are no material reasons other than personal and professional priorities for her resignation. She expressed gratitude to the company and the board for their trust and support during her tenure, while wishing the company continued success and growth.

The resignation has been accepted by the board as of April 13, 2026, and the company will proceed with the necessary formalities for filing forms and disclosures with statutory authorities as required by regulatory framework.