Board Meeting Announcement for Morarka Finance Ltd - Jul 17, 2025

Morarka Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2025 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, a Meeting of Board of Directors of the Company is scheduled to be held on Thursday, July 17, 2025, at 12.00 noon through video conferencing ('VC'), to consider inter alia the following: 1. To consider, take on record & approve Unaudited Financial Results for the quarter ended June 30, 2025. The Trading Window for all the designated persons (including Directors and designated employees) and their immediate relatives for the purpose of taking on record the Unaudited Financial Results, has already been closed, for dealing in shares of the Company from Tuesday, July 01, 2025 until 48 hours from the date of declaration of Unaudited Financial Results, which had already been intimated to the Stock Exchange, vide our letter (Ref: MFL/2025-26/045) dated June 24, 2025.