Morarka Finance Ltd (MORARKFI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Morarka Finance Ltd on NSE and BSE, with an AI summary of each filing.
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Others (Uncategorized) · 31 Oct 2026, 7:44 pm
BSE Imposes Penalty on Morarka Finance for Procedural Filing Discrepancy BSE Limited imposed a fine of ₹1,22,720 (inclusive of GST) on Morarka Finance Ltd via communication on 30th Oct'26 for alleged non-compliance with Regulation 34 of SEBI LODR Regulations regarding FY25–26 Annual Report submission. The company clarified that the Annual Report was timely submitted on 8th Jun'26 under the "Notice to Shareholders" portal tab rather than the designated "Annual Report" tab. Morarka Finance has re-filed under the correct tab, requested a waiver, and stated the fine causes no material operational or financial impact.
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Others (Uncategorized) · 31 Oct 2026, 7:17 pm
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Financial Result · 21 Oct 2026, 6:52 pm
Morarka Finance Reports Sharp Profit Contraction in Q2'26 Financial Results Morarka Finance reported a significant drop in net profit for Q2'26 at ₹13.61 lakh, down 87.85% YoY from ₹112.06 lakh and down 64.14% QoQ from ₹37.95 lakh. Total revenue from operations declined 78.56% YoY and 40.44% QoQ to ₹34.65 lakh, driven primarily by lower dividend income of ₹22.48 lakh versus ₹135.81 lakh in Q2'25. Basic EPS for the quarter fell to ₹0.30 from ₹2.49 in Q2'25. For H1'26, net profit stood at ₹51.57 lakh compared to ₹126.02 lakh in H1'25.
We wish to inform you that pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a meeting ....
Outcome · 21 Oct 2026, 6:47 pm
Morarka Finance Reports Q2 FY27 Financial Results Morarka Finance reported total revenue from operations of ₹34.65 lakh for the quarter ended 30th Sep'26, down 78.56% YoY from ₹161.64 lakh in 30th Sep'25 and down 40.44% QoQ from ₹58.18 lakh in 30th Jun'26. Net profit dropped 87.85% YoY and 64.14% QoQ to ₹13.61 lakh, compared to ₹112.06 lakh in Q2 FY26 and ₹37.95 lakh in Q1 FY27. Basic and diluted EPS stood at ₹0.30 versus ₹2.49 YoY. For H1 ended 30th Sep'26, revenue stood at ₹92.83 lakh with net profit of ₹51.57 lakh.
Morarka Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve A Meeting of Board of Directors ....
Intimation · 21 Oct 2026, 5:30 am
Morarka Finance Board Meeting Scheduled for 21st Oct'26 to Consider Q2 Results Morarka Finance Limited has scheduled a Board of Directors meeting on 21st Oct'26 via video conferencing to consider, approve, and take on record the unaudited financial results and Limited Review Report for the quarter and half-year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for designated persons and their immediate relatives has been closed since 1st Oct'26 and will remain closed until 48 hours following the declaration of the financial results.
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Others (Uncategorized) · 27 Aug 2026, 10:17 pm
Morarka Finance Receives RBI Approval for New Managing Director Morarka Finance Limited has received approval from the Reserve Bank of India (RBI) on Aug 27, '26, for the appointment of Mr. Pranay G. Morarka as Managing Director. This regulatory clearance follows the company's application and shareholder approval obtained at the 41st AGM on Jul 15, '26. With the RBI's sanction, all necessary statutory approvals for the key leadership appointment are now complete.
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Financial Result · 21 Jul 2026, 6:44 pm
Morarka Finance Reports Strong Q1FY27 Profit Growth Driven by Higher Income Morarka Finance reported a net profit of ₹37.95 lakhs for the quarter ended 30th Jun'26, a significant 171% YoY increase from ₹13.96 lakhs. Total income rose 97% YoY to ₹58.18 lakhs, primarily driven by a surge in dividend income and net gains on fair value changes. On a QoQ basis, the company swung to a profit from a ₹7.13 lakh loss in the previous quarter. Total expenses remained stable YoY at ₹12.49 lakhs. Basic EPS for the quarter stood at ₹0.84, up from ₹0.31 YoY.
A meeting of Board of Directors of the Company was held on Tuesday, July 21, 2026 through VC, The meeting commenced at 12.00 noon and following decisions were taken: 1. Adoption of Unaudited ....
Outcome · 21 Jul 2026, 6:40 pm
Morarka Finance Seeks RBI De-registration to Operate as Unregistered Type I NBFC Morarka Finance Limited's board approved Q1 results for the period ended 30 Jun'26 and a proposal to seek de-registration from the RBI. The company plans to operate as an 'Unregistered Type I NBFC', as it no longer intends to undertake business requiring NBFC registration. For Q1 FY27, the company reported a Profit After Tax of ₹37.95 lakhs, a significant increase from ₹13.96 lakhs YoY. Total income for the quarter stood at ₹58.18 lakhs, up from ₹29.47 lakhs YoY.
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Annual General Meeting · 16 Jul 2026, 12:09 am
Morarka Finance: Shareholders Approve All Resolutions at 41st AGM Morarka Finance announced that all six resolutions at its 41st AGM on 15 Jul'26 were passed with requisite majority. Key approvals include the adoption of FY26 financial statements, declaration of dividend, and the re-appointment of Ms. Priyanka G. Morarka. Shareholders also approved the appointment and remuneration of Mr. Pranay G. Morarka as Managing Director. A related party transaction with Dwarikesh Sugar Industries Limited was also passed, with one public non-institutional vote cast against it, representing a negligible 0.0028% of votes polled for that resolution.
Change in Designation of Shri Pranay G. Morarka as the Managing Director as approved by the shareholders at the 41st Annual General Meeting.
Change in Management · 15 Jul 2026, 11:53 pm
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Annual General Meeting · 15 Jul 2026, 11:47 pm
Morarka Finance AGM Approves Dividend, MD Appointment, and Key Resolutions Morarka Finance held its 41st AGM on 15 Jul'26, transacting key business items. Shareholders approved the audited financial statements for the year ended 31 Mar'26 and the declaration of an equity dividend. Key appointments included the re-appointment of Ms. Priyanka G. Morarka and the appointment of Mr. Pranay G. Morarka as Managing Director, along with fixing his remuneration. Additionally, a related party transaction with Dwarikesh Sugar Industries was approved. The formal e-voting results will be announced by 17 Jul'26.
Morarka Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2026 ,inter alia, to consider and approve A Meeting of Board of Directors ....
Intimation · 21 Jul 2026, 5:30 am
Morarka Finance Board to Consider Q1 Results and NBFC De-registration Morarka Finance has scheduled a board meeting on 21st Jul'26 to approve unaudited financial results for the quarter ended 30th Jun'26. The board will also consider obtaining de-registration from the Reserve Bank of India (RBI) and adopting the status of an 'Unregistered Type I NBFC'. The trading window for designated persons has been closed from 1st Jul'26 until 48 hours after the results are declared. This shift in regulatory status is a key strategic item on the agenda.
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Others (Uncategorized) · 09 Jun 2026, 10:02 pm
Morarka Finance Announces 41st Annual General Meeting for FY26 Morarka Finance Ltd. (BSE: 511549) will hold its 41st Annual General Meeting (AGM) for FY25-26 on Wed, Jul 15, '26, at 12:00 PM IST via video conferencing. The company has dispatched its FY26 Annual Report and AGM notice, providing the web link to shareholders who have not registered an email address as of the Jun 05, '26 cut-off date. This communication also serves as a reminder for shareholders holding physical securities to update their KYC details and dematerialize holdings.
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Annual General Meeting · 08 Jun 2026, 5:31 pm
Morarka Finance Proposes Dividend, MD Appointment, and Related Party Transaction at AGM Morarka Finance reported a FY26 Profit After Tax of ₹143.04 lakhs, down from ₹279.84 lakhs YoY. The board proposed a final dividend of ₹1.50 per share. The 41st AGM is scheduled for Jul 15, '26, to approve the FY26 financials, dividend, and re-appointment of Ms. Priyanka G. Morarka. Special business includes appointing Mr. Pranay G. Morarka as Managing Director and approving a management consultancy contract with Dwarikesh Sugar Industries for ₹3.25 lakhs monthly, representing 17.57% of MFL's preceding year turnover.
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Others (Uncategorized) · 03 Jun 2026, 10:00 pm
Morarka Finance Clarifies MD Appointment is Subject to RBI Approval Morarka Finance passed a clarificatory resolution on Jun 03, '26, regarding the appointment of Mr. Pranay G. Morarka as Managing Director. The resolution specifies that his appointment for a five-year term, effective from Apr 24, '26, is subject to all necessary approvals from the Reserve Bank of India (RBI). This action does not modify the original appointment approved on Apr 23, '26, but ensures it complies with RBI regulations for Non-Banking Financial Companies. The company has already submitted its application to the RBI.
In continuation to earlier submission dated April 23, 2026 vide letter no. MFL/2026-27/013 regarding Change in Management.
Change in Management · 30 Apr 2026, 6:31 pm
Morarka Finance: Pranay G. Morarka Transitions from CEO to Managing Director Morarka Finance announced a change in management, effective Apr 24, 2026. Pranay G. Morarka has resigned as Chief Executive Officer (CEO) and has been appointed as the new Managing Director (Additional Director). This transition is subject to shareholder approval at the company's 41st Annual General Meeting. The company submitted the CEO's resignation letter on Apr 30, 2026, which was inadvertently omitted from its initial filing on Apr 23, 2026. Morarka affirmed his commitment to ensuring a smooth transition and supporting ongoing growth.
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Dividend · 23 Apr 2026, 8:17 pm
Morarka Finance Recommends Dividend, Announces CEO Transition to Managing Director Morarka Finance reported a FY26 net profit of ₹143.04 lakhs, down from ₹279.84 lakhs YoY. Total FY26 income was ₹222.19 lakhs vs. ₹372.98 lakhs YoY. The board recommended a dividend of ₹1.5/share (15%), with a record date of 08 Jul'26. Effective 24 Apr'26, CEO Pranay G. Morarka will transition to Managing Director for a five-year term, subject to shareholder approval at the 15 Jul'26 AGM. The board also noted the resignation of Non-Executive Director Ms. Kalluri Savitha Rao.
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Others · 23 Apr 2026, 8:14 pm
Morarka Finance Sets Record Date and Book Closure for AGM and Dividend Morarka Finance (BSE: 511549) has announced dates for its upcoming Annual General Meeting and dividend payout. The company has fixed Wednesday, 8th Jul'26 as the record date to determine dividend eligibility, subject to shareholder approval at the AGM. The book closure period for this purpose will be from Thursday, 9th Jul'26 to Wednesday, 15th Jul'26, both days inclusive. The AGM is scheduled to be held on Wednesday, 15th Jul'26. The specific dividend amount was not disclosed in the filing.
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Change in Management · 23 Apr 2026, 8:08 pm
Morarka Finance Board Declares Dividend and Announces Management Changes Morarka Finance's board approved FY26 results and declared a dividend of Rs. 1.5/share (15%), with a record date of 8th Jul'26. The 41st AGM will be held on 15th Jul'26. A key management change involves Pranay G. Morarka ceasing as CEO and being appointed as Managing Director for a five-year term starting 24th Apr'26, subject to shareholder approval. Additionally, the board noted the resignation of Non-Executive Director Kalluri Savitha Rao, effective 13th Apr'26, and appointed a new Internal Auditor for FY27.
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Financial Result · 23 Apr 2026, 8:03 pm
Morarka Finance FY26 Net Profit Declines 49%, Board Recommends Dividend Morarka Finance reported a 48.9% YoY decline in net profit to ₹143.04 lakhs for the year ended 31st Mar'26, down from ₹279.84 lakhs. Total annual income fell 40.4% YoY to ₹222.19 lakhs. For Q4 FY26, the company posted a profit of ₹9.61 lakhs compared to a profit of ₹52.44 lakhs YoY. The Board has recommended a dividend of ₹1.5 per share (15%) for FY26. Total assets increased to ₹11,699.54 lakhs from ₹9,619.33 lakhs YoY.
We wish to inform you that pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, a meeting ....
Outcome · 23 Apr 2026, 8:00 pm
Morarka Finance Declares Dividend; Reports FY26 Loss Amid Management Reshuffle Morarka Finance reported a net loss of ₹7.13 Lk for Q4 FY26, a sharp decline from the ₹40.89 Lk profit in Q4 FY25. For the full year FY26, profit after tax fell to ₹143.04 Lk from ₹279.84 Lk YoY. Total income for FY26 decreased to ₹222.19 Lk from ₹372.98 Lk. The Board recommended a dividend of ₹1.5 per share (15%) with a record date of 8th Jul'26. Pranay G. Morarka was appointed Managing Director for five years, ceasing his CEO role effective 24th Apr'26.
Morarka Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 ,inter alia, to consider and approve We wish to inform you that ....
Intimation · 23 Apr 2026, 5:30 am
Morarka Finance Board to Consider FY26 Results and Dividend on Apr 23 Morarka Finance has scheduled a Board Meeting on 23 Apr'26 to consider and approve audited financial results for the quarter and year ended 31 Mar'26. The board will also consider a recommendation for a dividend on equity shares. Additionally, the meeting will fix the date for the Annual General Meeting (AGM) and determine the associated record date and book closure. The trading window for designated persons has been closed since 01 Apr'26 and will reopen 48 hours after the results are declared.
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Change in Management · 13 Apr 2026, 6:26 pm
Morarka Finance: Non-Executive Director Resigns Citing Personal Reasons Morarka Finance Limited announced that Ms. Kalluri Savitha Rao (DIN: 00001271) has resigned from her position as Non-Executive Director, effective 13 Apr'26. The resignation is due to personal and professional priorities. Consequently, she also ceases to be a member of the Nomination and Remuneration Committee. The company confirmed there are no other material reasons for her departure. This board-level change is a key governance event for investors to note.
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Others (Uncategorized) · 02 Apr 2026, 9:45 pm
Morarka Finance Clarifies It Is Not a Large Corporate On 2nd Apr'26, Morarka Finance Limited notified the BSE that it does not qualify as a Large Corporate under the SEBI framework for fundraising via debt securities. Consequently, the disclosure requirements mandated by the SEBI circular dated 26th Nov'18 are not applicable to the company. The filing confirmed that its outstanding borrowing as of 31st Mar'26 was nil.
Attached herewith Unaudited Financial Results alongwith the Limited Review Report for the quarter and nine months ended December 31, 2025.
Financial Result · 21 Jan 2026, 6:50 pm
Morarka Finance Q3FY26 Profit Declines Sharply on Lower Dividend Income Morarka Finance reported a Q3FY26 net profit of ₹7.39 lakh, down significantly from ₹112.06 lakh in Q2FY26 and ₹9.00 lakh in Q3FY25. Total income for the quarter ended Dec'25 stood at ₹25.28 lakh, a sharp QoQ fall from ₹161.64 lakh, primarily due to lower dividend income. Total expenses were ₹15.76 lakh. For the nine months ended Dec'25, net profit was ₹133.41 lakh on a total income of ₹216.39 lakh. Basic EPS for Q3FY26 was ₹0.16 versus ₹2.49 in the prior quarter.