Outcome of Board Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 4.4 pts more than Nifty Microcap 250 and 4.6 pts more than its Leisure Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Naturewings Holidays' board, meeting on August 1, 2025, approved the Director's Report for FY25 and recommended a final dividend of Rs 1.50 per equity share (face value Rs 10), payable by October 1, 2025, subject to shareholder approval. The board also approved a preferential issue of up to 4,99,200 equity shares at Rs 75 each (total ~Rs 3.74 crore) to 13 non-promoter allottees, subject to shareholder and regulatory approvals. Additionally, K Jatin & Co. was appointed as Secretarial Auditor and Prithviraj Basu Thakur as Internal Auditor for FY26, while Ms. Dibyaya Raha (related to the Managing Director) was appointed as an Additional Non-Executive Non-Independent Director. The board also considered an ESOP scheme for future approval and scheduled the 7th AGM for August 25, 2025, via video conferencing.
The Rs 1.50 dividend offers modest income for shareholders, while the preferential issue at Rs 75 to non-promoters will dilute existing equity by issuing new shares. Shareholders should watch for the record date announcement and the AGM outcome, especially regarding the preferential allotment and potential ESOP scheme.