Morarka Finance Ltd

Meeting Details

• Board meeting on Oct 21, 2026 via video conferencing; time not disclosed.

Key Agenda Items

• Consider unaudited financial results with Limited Review Report for Q2 and H1 ended Sept 30, 2026.

Other Notes

• No additional material notes disclosed in this filing.

Morarka Finance Limited — Trading window closed from Thursday, October 01, 2026 until 48 hours from the date of declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.

MD appointment approval

• RBI approved the appointment of Mr. Pranay G. Morarka as Managing Director.
• Application PRV.CO.DOR.2026-2027.P455 filed via the PRAVAAH portal.
• 41st AGM on July 15, 2026 approved the appointment.
• RBI email dated August 27, 2026 confirms approval.
• All necessary statutory approvals for the MD appointment have been obtained.

AGM details

• Date and time: 15 July 2026, 12:00 IST; mode: VC/OAVM.

Resolutions and outcomes

• Resolution 1: Adopt audited financial statements; Ordinary; Passed.
• Resolution 2: Declare dividend on equity shares; Ordinary; Passed.
• Resolution 3: Reappoint Priyanka G. Morarka by rotation; Ordinary; Passed.
• Resolution 4: Appoint Pranay G. Morarka as Managing Director; Ordinary; Passed.
• Resolution 5: Fix remuneration of MD; Special; Passed.
• Resolution 6: Approve related party transaction with Dwarikesh Sugar Industries Limited; Ordinary; Passed.

Appointments & MD changes

• Priyanka Morarka retires by rotation and is reappointed.
• Pranay Morarka appointed as Managing Director.

Remuneration

• Remuneration for MD approved (Special Resolution).

Related party transactions

• Approval of Related Party Transaction with Dwarikesh Sugar Industries Limited.

Voting & scrutiny

• Scrutinizer report filed; remote and insta voting used; all resolutions passed.

MD designation change

• Change in designation: Pranay G. Morarka appointed Managing Director.
• Appointment effective 24 Apr 2026; five-year term ending 23 Apr 2031.
• AGM approved appointment and remuneration on 15 Jul 2026.
• Subject to RBI approvals.
• Current designation: Managing Director (Additional); new designation: Managing Director.
• Brief profile: BMM; CEO since 2014; investor by profession.
• Family relationship: Son of Gautam R. Morarka; brother of Priyanka G. Morarka.

AGM Details

• AGM held on 15 July 2026 at 12:00 IST via VC/OAVM.
• Record date was 8 July 2026; total shareholders 4,273.
• Attendance via VC/OAVM: 66 attendees (4 promoters, 62 public).
• Meeting concluded at 12:55 p.m.

Key Resolutions

• Adopt audited financial statements, directors’ report, and auditors’ report (Ordinary).
• Declare dividend on equity shares for the year ended 31 March 2026 (Ordinary).
• Re-appoint Ms. Priyanka G. Morarka as director, retiring by rotation (Ordinary).
• Appoint Mr. Pranay G. Morarka as Managing Director (Special Ordinary Resolution).
• Fix remuneration of Mr. Pranay G. Morarka, Managing Director (Special Resolution).
• Approve related party transaction with Dwarikesh Sugar Industries Limited (Special Ordinary Resolution).

Voting and Proceedings

• Remote e-voting conducted 12–14 July; insta-voting available after meeting.
• Results to be announced/uploaded by 17 July 2026.

Meeting details and agenda

• Board meeting scheduled for July 21, 2026, via video conferencing.
• Consider unaudited Q1 FY2026 results with Limited Review Report for quarter ended June 30, 2026.
• Obtain RBI deregistration and adopt status as Unregistered Type I NBFC.
• Trading window closed from July 1, 2026 for 48 hours post results.