AGM/EGM31 Oct 2026, 02:01 pm

Morarka Finance Ltd Holds 41st AGM on July 15, 2026

AI Summary

Morarka Finance Ltd has announced its 41st Annual General Meeting (AGM) to be held on Wednesday, July 15, 2026, at 12:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the fiscal year 2025-26, the Directors' Report, and the Auditors' Report. Additionally, the company plans to declare a dividend on Equity Shares for the same financial year. A significant item of special business is the proposed appointment of Mr. Pranay G. Morarka as Managing Director for a term of five years, effective April 24, 2026, subject to shareholder approval. The remuneration for the Managing Director will also be fixed.

Key Highlights

AGM scheduled for July 15, 2026, via VC/OAVM.
Adoption of FY26 financial statements and reports.
Declaration of dividend for FY26.
Proposed appointment of Pranay G. Morarka as MD.
Fixing of Managing Director's remuneration.

View BSE Filing

MORARKFI

Non Banking Financial Company (NBFC)

MORARKA FINANCE LTD.

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