Naturewings Holidays Ltd

Naturewings Holidays Ltd

Naturewings Holidays Ltd has released the Scrutinizer Report with voting results for its AGM/EGM, showing 100% voting in favor of the Audited Standalone Financial Statements for the financial year ended 31st March, 2026.

Naturewings Holidays Ltd

Naturewings Holidays Ltd held its 8th Annual General Meeting (AGM) on August 31, 2026, through video conferencing. The meeting was attended by the company's directors, including CEO and Managing Director Sandip Raha, and independent directors. The Chairman delivered a speech to the members, but the details of the discussion and decisions made during the meeting are not provided in the announcement.

Naturewings Holidays Ltd

Naturewings Holidays Ltd has released its 8th annual report for the year 2025-26, detailing its board of directors, corporate information, and key managerial personnel.

Naturewings Holidays Ltd

Naturewings Holidays Ltd has published a notice of its 8th Annual General Meeting, E-Voting information, and Book Closure in newspapers as required by SEBI regulations.

Naturewings Holidays Ltd

Naturewings Holidays Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of the Annual General Meeting, to be held on August 31, 2026, through Video Conferencing.

Naturewings Holidays Ltd

Naturewings Holidays Ltd has announced the outcome of its board meeting, which included the approval of the Director's Report for the year ended 31st March 2026, recommendation of a final dividend of Rs. 1.60 per equity share, and the adoption of the Naturewings Holidays Limited Employee Stock Option Scheme – 2026 (ESOP Scheme).

Naturewings Holidays Ltd

Naturewings Holidays Ltd has announced the record date for the payment of a final dividend of ₹1.6 per equity share for the financial year ended 2025-26. The dividend will be paid on or before 28th September 2026, subject to tax deduction. The record date is 24th August 2026.

Naturewings Holidays Ltd

Naturewings Holidays Ltd has announced the outcome of its board meeting, where the board approved the director's report for the year ended March 31, 2026, recommended a final dividend of Rs. 1.60 per equity share, and approved the adoption of the Naturewings Holidays Limited Employee Stock Option Scheme - 2026. The company also announced the date of its 8th Annual General Meeting on August 31, 2026.

Naturewings Holidays Ltd

Naturewings Holidays Ltd announced the outcome of its board meeting held on 27th July 2026. The board approved the director's report, recommended a final dividend of Rs. 1.60 per equity share for the financial year 2025-2026, and approved the adoption of the 'Naturewings Holidays Limited Employee Stock Option Scheme – 2026'. The company also announced the convening of its 8th Annual General Meeting on 31st August 2026.

Naturewings Holidays Ltd

Naturewings Holidays Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 to consider and approve the Employee Stock Option Scheme and the final Dividend for the financial year 2025-26.