Morarka Finance Ltd — Important, 21-08-2025: Company Update

Morarka Finance has announced its 40th Annual General Meeting (AGM) will be held on September 24, 2025, at 12:00 PM via video conferencing. The Annual Report for FY2024-25 has been sent electronically to shareholders and is also available on the company website. Key for investors: September 17, 2025, is the record date for voting rights and any dividend. Remote e-voting is open from September 21 to September 23. Shareholders with unclaimed dividends or incomplete KYC should update their details to prevent funds or shares from being transferred to the IEPFA.