Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Naturewings Holidays Ltd's board, which met on August 1, 2025, approved the Director's Report for FY25 and recommended a final dividend of ₹1.50 per equity share (face value ₹10) for FY 2024-25, payable by October 1, 2025. The board also approved a preferential issue of up to 4,99,200 equity shares at ₹75 each to 13 non-promoter allottees, subject to shareholder and regulatory approvals. Additionally, it appointed M/s K Jatin & Co. as Secretarial Auditor and M/s Prithviraj & Co. as Internal Auditor for FY26, and onboarded Ms. Dibyava Raha as an Additional Non-Executive Non-Independent Director (related to the MD). An ESOP scheme was discussed and will be taken up in a future meeting, and the 7th AGM is scheduled for August 25, 2025.
Shareholders stand to receive a ₹1.50 dividend per share if approved at the AGM, while the preferential allotment of nearly 5 lakh shares at ₹75 will modestly dilute existing shareholders and bring in roughly ₹3.74 crore from non-promoter investors. The new director appointment reflects a family-linked addition to the board, which investors should note for governance reasons.