Morarka Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, January 21, 2026, at 12.15 noon through video conferencing ('VC'), to consider inter alia the following:1. To consider, take on record & approve Unaudited Financial Results for the quarter and nine months ended December 31, 2025.The Trading Window for all the designated persons (including Directors and designated employees) and their immediate relatives has already been closed, for dealing in shares of the Company from Thursday, January 1, 2026 until 48 hours from the date of declaration of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025, which had already been intimated to the Stock Exchange, vide our letter (REF: MFL/2025-26/132) dated December 24, 2025.