Announced Fri, 29 May · 19:24 IST

Appointment of Secretarial and Inteenal Auditor

Director Flagged GovernanceManagement Changes View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

Naturewings Holidays Ltd held a Board meeting on May 29, 2026, where the Board approved the standalone audited financial statements for FY 2025-26. The company reported profit after tax of ₹154.74 lakhs for FY2026, up from ₹108.32 lakhs in FY2025. Key appointments include Mr. Kunaal Deepak Agashe as an Independent Director for 5 years (subject to shareholder approval), M/s. K Jatin & Co. as Secretarial Auditor for FY2026-27, and Rajat Kala & Associates as Internal Auditor for FY2026-27. The statutory auditor Maheshwari & Co. issued an unmodified opinion on the financial results.

Likely market impact

The appointments of independent and specialist auditors strengthen the company's governance framework. The profit growth shows improving financial performance, which could be positive for investor sentiment.