Newspaper Publication - Extract of Pre-Dispatch of Notice of Annual General Meeting
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Morarka Finance has published the pre-dispatch notice for its 40th Annual General Meeting in Business Standard (English) and Mumbai Lakshdeep (Marathi) on August 13, 2025. The 40th AGM will be held on Wednesday, September 24, 2025, at 12:00 noon IST via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The Board of Directors, at its meeting on May 8, 2025, has recommended a final dividend of 10% on equity shares, subject to shareholder approval at the AGM. The record date for determining dividend entitlement has been fixed as Wednesday, September 17, 2025, while the cut-off date for e-voting eligibility is Friday, August 8, 2025. The annual report for FY 2024-25 will be sent electronically to shareholders whose email IDs are registered with depositories or the company's RTA (MUFG Intime India). Remote e-voting facility is being provided through CDSL for all resolutions set out in the AGM notice.
Shareholders should ensure their email IDs and contact details are updated with their depositories or the RTA to receive the AGM notice and annual report. Investors holding shares as of the September 17, 2025 record date will be eligible for the 10% final dividend if approved at the AGM, providing a modest income signal. The AGM on September 24 will be the key event for shareholders to vote on the dividend and other resolutions.