In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Morarka Finance has enclosed a copy of Postal Ballot Notice (the ‘Notice’) for seeking approval of members for appointment of Arun Kumar Tulsian (DIN: 10872777) as a Non-Executive Independent Director of the Company by way of Special Resolution. This Postal Ballot Notice will also be available on the website of the Company at www.morarkafinance.in, the website of e-voting service provider i.e., CDSL at www.evotingindia.com and on the website of BSE at www.bseindia.com.
The above information is a part of company’s filings submitted to BSE.
