Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Annual Report (AR) of the Company for ....
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Morarka Finance Ltd has submitted its 40th Annual Report along with the Notice for the Annual General Meeting (AGM) for FY 2024-25, as required under SEBI Regulation 34. The 40th AGM is scheduled for Wednesday, September 24, 2025 at 12:00 noon IST, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key business items include adoption of audited financials, declaration of dividend for FY ending March 31, 2025, re-appointment of two retiring directors (Shri Gautam R. Morarka and Ms. K. Savitha Rao), appointment of M/s VKM & Associates as Secretarial Auditor for 5 years (till 45th AGM), and approval for management consultancy services to Dwarikesh Sugar Industries Limited at ₹3,25,000 per month plus GST till March 31, 2026. The record date for dividend entitlement is September 17, 2025, and the e-voting window runs from September 21-23, 2025. The company's scrip code on BSE is 511549.
Routine regulatory filing with no direct material impact on stock price. Shareholders should note the record date (September 17, 2025) for dividend entitlement and review the related-party transaction with Dwarikesh Sugar Industries. The dividend declaration, if approved at the AGM, will result in TDS deductions applicable to shareholders.