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Naturewings Holidays Limited held its 7th AGM on 25 August 2025 at 1:00 PM via video conferencing, chaired by Managing Director Sandip Raha. The meeting concluded at 1:25 PM with all directors, the CFO, Company Secretary, statutory auditor, and scrutinizer in attendance. Seven resolutions were tabled, including adoption of FY25 financial statements, declaration of a dividend of Rs 1.50 (15%) per equity share of face value Rs 10, re-appointment of a retiring director, increase in remuneration for the Managing Director and a Whole-time Director, issuance of shares on a preferential basis, and regularisation of a new director. The audit report carried no qualifications, and voting was conducted entirely through remote e-voting (22–24 August 2025) and e-voting during the meeting.
Shareholders benefit from a 15% dividend (Rs 1.50 per share) but should note the proposed preferential share issue, which could dilute existing holdings, along with higher remuneration outflows for promoter-directors. Overall, the meeting reflects routine governance with no adverse audit observations.