Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Morarka Finance has informed that the 37th Annual General Meeting (AGM) of the Company was held on Tuesday, June 28, 2022 at 12.00 noon (IST) through Video Conferencing (VC) where in following business were transacted: Adoption of Audited Financial Statements for the year ended March 31, 2022; Declaration of dividend on equity shares; Re-appointment of Priyanka G. Morarka (DIN: 00001088) who retires by rotation and being eligible offers herself for re-appointment; Appointment of Statutory Auditors of the Company & fix their remuneration; and approval of Related Party Transaction with Dwarikesh Sugar Industries. Enclosing summary of proceedings of the AGM of the Company, as required under Regulation 30, Part A of Schedule III (Listing Regulations) as Annexure - A.
The above information is a part of company’s filings submitted to BSE.
