Announced Tue, 1 Sept, 2026 · 16:31 IST

8th AGM: All 4 resolutions passed, Rs 1.60 dividend declared

Board & Shareholder Meetings View source PDFExplain this filing

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Price reaction

Awaiting price reaction for this filing.

AI summary

Naturewings Holidays Limited held its 8th AGM on Aug 31, 2026 via video conferencing. All 4 resolutions passed with 100 percent votes in favor: adoption of FY26 financial statements, Rs 1.60 (16 percent) dividend per share of face value Rs 10, re-appointment of Mr. Suman Kumar Paul as director retiring by rotation, and appointment of Mr. Kunaal Deepak Agashe as Independent Director for 5 years. Out of 35,58,800 total shares, 21,35,180 votes (about 60 percent) were polled by 7 members.

Likely market impact

Positive: smooth AGM with 100 percent shareholder approval and Rs 1.60 per share dividend confirmed for FY26.