Naturewings Holidays Ltd (544245) — Voting Results | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
All four AGM resolutions passed with majority approval.
💡 Investor Takeaway
Shareholders approved key governance and financial items, including dividend and director appointments, reflecting strong endorsement of management.

Naturewings Holidays held its AGM on 31 August 2026, approving the adoption of audited standalone financial statements for FY 2025-26, declaration of a final dividend of ₹1.60 per share, re-appointment of Director Suman Kumar Paul, and appointment of Kunaal Deepak Agashe as an Independent Director. All four resolutions passed with requisite majority, supported by 2,135,180 votes in favour and no votes against. The Scrutinizer confirmed compliance with SEBI and Companies Act requirements for remote e-voting and e-voting during the meeting.

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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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