Wonderla Holidays Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 19, 2025
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Wonderla Holidays held its 23rd AGM on August 19, 2025 via video conferencing, attended by 37 shareholders out of 58,813 total shareholders on record. Shareholders approved all six business items, including adoption of FY25 financial statements and declaration of a final dividend of Rs. 2.00 (20%) per equity share of Rs. 10 each for FY 2024-25. Mr. R. Lakshminarayanan was re-appointed as a Non-Executive Director (retiring by rotation), and Mr. Arun K Chittilappilly was re-appointed as Chairman and Managing Director. A special resolution was passed to approve managerial remuneration to Mr. Chittilappilly (also a promoter) in excess of SEBI threshold limits. M/s. Somy Jacob & Associates were appointed as Secretarial Auditors for a 5-year term.
Routine AGM proceedings with all resolutions passed smoothly — the Rs. 2 dividend and continued leadership under Mr. Chittilappilly signal business continuity, with no negative surprises for shareholders.