Release of Extract of the Post - Dispatch Notice of 41st Annual General Meeting, Book Closure and E-voting Notice.
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Morarka Finance Ltd has informed the stock exchange that the notice for its 41st Annual General Meeting, along with the book closure and e-voting details, was published in Business Standard (English, Mumbai Edition) and Mumbai Lakshdeep (Marathi, Mumbai Edition) on June 9, 2026, after the annual report for FY 2025-26 was dispatched. The 41st AGM is scheduled for Wednesday, July 15, 2026, at 12:00 noon (IST), to be held via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The register of members and share transfer books will remain closed from Thursday, July 9, 2026, to Wednesday, July 15, 2026 (both days inclusive). Remote e-voting will be open from Monday, July 12, 2026 (9:00 AM) to Tuesday, July 14, 2026 (5:00 PM), with the cut-off date for e-voting eligibility being Wednesday, July 8, 2026.
Shareholders should note the book closure period (July 9-15, 2026) during which no share transfers will be processed, and ensure they cast their votes during the e-voting window (July 12-14, 2026). The filing is a routine regulatory disclosure with no material impact on stock price.