StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM8 Jun 2026, 12:02 pm

Morarka Finance Announces 41st AGM for FY26 Results & Dividend

AI Summary

Morarka Finance Ltd has announced its 41st Annual General Meeting (AGM) scheduled for July 15, 2026, to be held via Video Conferencing. The meeting will address the adoption of Audited Financial Statements for FY 2025-26, along with the Directors' and Auditors' Reports. A key agenda item is the declaration of dividend on equity shares for the financial year ended March 31, 2026. Additionally, the appointment of Mr. Pranay G. Morarka as Managing Director for a five-year term and the fixation of his remuneration will be proposed as special business. The company also noted a director's cessation and a promotion within its key managerial personnel.

Key Highlights

  • AGM scheduled for July 15, 2026, via VC/OAVM.
  • Adoption of FY26 Audited Financial Statements and reports.
  • Declaration of dividend for FY26 to be considered.
  • Appointment of Pranay G. Morarka as MD for 5 years proposed.
  • Fixation of MD's remuneration as special business.