Board Meeting Announcement for Morarka Finance Ltd - May 8, 2025

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 of the Company is scheduled to be held on Thursday May 08 2025 through video conferencing (VC) to consider inter alia the following: 1. To consider take on record & approve Audited Financial Results & Accounts for the quarter & year ended March 31 2025; 2. To consider and recommend dividend on equity shares if any; 3. To fix the date of Annual General Meeting (AGM) Book closure & Record date for the purpose of AGM E-voting & Dividend. The Trading Window for all the designated persons (including Directors and designated employees) and their immediate relatives has already been closed for dealing in shares of the Company from Tuesday April 01 2025 until 48 hours from the date of declaration of Audited Financial Results which had already been intimated to the Stock Exchange vide our letter (Ref: MFL/2024-25/171) dated March 24 2025.