Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that an Audit Committee meeting of the suspended Board of Directors of Morarjee Textiles Limited was convened on 20th August 2025 under the authority of the Resolution Professional is attached

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Morarjee Textiles Ltd.

14 Aug 2025

7.25

4.32%

Board Meeting

Morarjee Textiles Ltd - 532621 - Board Meeting Intimation for The Committee Will Review Q1 FY …

BSE India

Morarjee Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2025 ,inter alia, to consider and approve 1. To confirm attendance and grant leave of absence, if any. 2. To sign the minutes of the previous meeting of the Audit Committee held on 29th October, 2024. 3. To review the plan for closure of the Limited Review for Q1 of FY 2024-25. 4. To review the plan for Limited Review of the following three quarters of FY 2024-25, Audited Financials of FY 2024-25 and one quarter of FY 2025-26. 5. To take note of the pending Consolidated Financial Statements (CFS) and Corporate Governance Certification for March,2024. 6. To update the status of convening the AGM for the year ended March, 2024 and March 2025 7. To review the plan to clear outstanding fees payable to the Statutory Auditors. 8. To review the current composition of the Board of Directors and the Audit Committee. 9. To discuss any other matter with the permission of the Chair.

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Morarjee Textiles Ltd.

30 Apr 2025

7.25

4.32%

Corp. Note

Morarjee Textiles Ltd - 532621 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMorarjee Textiles Ltd 2CIN NO.L52322MH1995PLC090643 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 505.76 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KISHORE DHAGE Designation: CEO WTD and Complaince Officer EmailId: secretarial@morarjee.com Name of the Chief Financial Officer: The Company does not have a CFO and the Co being under CIRP its the functions are currently managed by the Resolution Professional Designation: The Company does not have a CFO and the Co being under CIRP it functions are managed by the Resolution Professional EmailId: secretarial@morarjee.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in...

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Morarjee Textiles Ltd.

25 Apr 2025

7.25

4.32%

Company Update

Morarjee Textiles Ltd - 532621 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of …

BSE India

As per attachment.

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Morarjee Textiles Ltd.

21 Apr 2025

7.25

4.32%

Company Update

Morarjee Textiles Ltd - 532621 - Corporate Insolvency Resolution Process (CIRP)-Filing of Resolution plan with Tribunal

BSE India

As per attachment.

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Morarjee Textiles Ltd.

07 Apr 2025

7.25

4.32%

Company Update

Morarjee Textiles Ltd - 532621 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

As per attachment.

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Morarjee Textiles Ltd.

07 Apr 2025

7.25

4.32%

Corp. Note

Morarjee Textiles Ltd - 532621 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

BSE India

Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities

Is Morarjee Textiles Ltd. worth buying?

16 Votes:

Buy 81.25%

Sell 12.5%

Hold 6.25%