BSENaturewings Holidays LtdMediumNeutral
Announced Fri, 29 May · 19:17 IST

Appointment of Independent Director

Management Changes View source PDF

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AI summary

Naturewings Holidays Ltd's Board approved the standalone audited financial results for FY ended March 31, 2026, reporting revenue of Rs 3,026.60 lakhs (up 41% from Rs 2,147.26 lakhs) and profit after tax of Rs 154.74 lakhs (up 43% from Rs 108.32 lakhs). The Board appointed Mr. Kunaal Deepak Agashe as an Independent Director for a 5-year term from May 29, 2026, subject to shareholder approval. Mr. Agashe brings over 20 years of multi-disciplinary experience spanning finance, legal, operations, and strategy, with demonstrated success in scaling organizations. The company also appointed M/s K Jatin & Co. as secretarial auditor and Rajat Kala & Associates as internal auditor for FY 2026-27. Cash and cash equivalents doubled to Rs 787.98 lakhs from Rs 394.63 lakhs. Statutory auditors Maheshwari & Co. issued an unmodified opinion on the financial statements.

Likely market impact

The appointment of an experienced Independent Director strengthens board governance and oversight. The strong financial performance with 40%+ revenue and profit growth, combined with healthy cash reserves and clean audit opinion, signals a healthy growth trajectory for the travel and tourism company.