Morarka Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve A Meeting of Board of Directors ....
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Awaiting price reaction for this filing.
Morarka Finance Ltd has informed BSE that its Board of Directors will meet on Thursday, May 8, 2025, via video conferencing. The board will consider and approve the audited financial results for the quarter and financial year ended March 31, 2025. It will also consider recommending a dividend on equity shares, if any, and decide the date of the Annual General Meeting (AGM), along with book closure and record date for AGM, e-voting, and dividend purposes. The trading window for designated persons has already been closed since April 1, 2025, in compliance with insider trading regulations. No financial numbers have been disclosed yet — this is a standard advance intimation required under SEBI Listing Regulations.
This is a routine regulatory filing ahead of the Q4 FY25 earnings announcement. Investors should watch for the actual audited results on May 8, particularly any dividend declaration, as that would be the key catalyst for the stock.