Naturewings Holidays Ltd (544245) — Board Meeting | 31 August 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
8th AGM approved 2025-26 financials, declared ₹1.60 dividend, and appointed new directors.
🔄 What Changed
₹1.60 dividend declared (16% yield), appointment of 2 new directors, clean audit report with no qualifications.
🔮 What's Next
None provided in the filing.
💡 Investor Takeaway
Shareholders received dividend approval and leadership updates, signaling operational continuity and governance compliance.

Naturewings Holidays held its 8th AGM on 31 August 2026 via video conference, confirming the 2025-26 financial statements, declaring a 16% dividend of ₹1.60 per equity share, and appointing new directors including Suman Kumar Paul and Kunaal Deepak Agashe. The meeting adhered to SEBI and MCA regulations, with remote e-voting conducted prior to the session. Shareholders approved all resolutions without qualification, and the company secretary confirmed clean audit observations.

📄 View Original Announcement (PDF)

About Naturewings Holidays Ltd (544245)

Services · Miscellaneous · Listed on BSE

Market Cap: ₹24.2 Cr

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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