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▲ 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 (BSE SME, Scrip 544245) held its 7th AGM on 25 August 2025, with e-voting conducted from 22–24 August 2025. All 7 resolutions were passed with 100% votes in favour and zero votes against, with 21,79,060 shares (68.95% of the 31,60,400 outstanding shares) participating in the vote. Ordinary resolutions included adoption of FY25 audited financial statements, declaration of a dividend of ₹1.50 per equity share (face value ₹10), and re-appointment of Mr. Shantanu Banerjee as a director retiring by rotation. Special resolutions approved a hike in remuneration for Managing Director Mr. Sandip Raha and Whole-Time Director Mrs. Mousumi Raha, issuance of equity shares on a preferential basis, and the appointment of Ms. Dibyava Raha as a Non-Executive Non-Independent Director. The scrutinizer's report was issued by Jatin H Kapadia (K Jatin & Co.) on 25 August 2025.
Shareholders get a confirmed ₹1.50 per share dividend and continued stability in board composition, which is mildly positive. The approved preferential equity issuance may lead to future dilution and warrants close monitoring by existing public shareholders.