Morarka Finance Limited has scheduled a Board of Directors meeting to be held on Tuesday, July 21, 2026, through video conferencing. The meeting is being convened pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.
The Board will consider the following business items:
- To consider, take on record and approve the Unaudited Financial Results along with Limited Review Report for the quarter ended June 30, 2026
- To obtain de-registration from the Reserve Bank of India (RBI) and adopt status as 'Unregistered Type I NBFC' in compliance with the Reserve Bank of India (Non-Banking Financial Companies – Registration, Exemptions and Framework for Scale Based Regulation) Amendment Directions, 2026
The Trading Window for all designated persons (including Directors and designated employees) and their immediate relatives has been closed for dealing in shares of the Company from Wednesday, July 01, 2026. The closure will remain in effect until 48 hours from the date of declaration of the Unaudited Financial Results. This trading window closure was previously intimated to the Stock Exchange via letter REF: MFL/2026-27/050 dated June 24, 2026.
The disclosure is signed by Divya Agarwal, Company Secretary & Compliance officer, and was digitally signed on July 13, 2026, at 14:55:32 +05:30.