Wonderla Holidays Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 19, 2025
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Wonderla Holidays has announced that its 23rd Annual General Meeting (AGM) will be held on Tuesday, August 19, 2025, at 11:00 a.m. via Video Conferencing. The record date for the final dividend eligibility is August 8, 2025, with the dividend payment scheduled on or after August 20, 2025. The board has recommended a final dividend of Rs. 2.00 per equity share (20%) on shares with a face value of Rs. 10 for FY 2025. Shareholders can e-vote between August 15, 2025 (9:00 a.m.) and August 18, 2025 (5:00 p.m.), with the cut-off date for e-voting set as August 12, 2025. The register of members and share transfer books will remain closed from August 14 to August 19, 2025.
Investors holding Wonderla shares on or before the record date of August 8, 2025 will be eligible to receive the Rs. 2.00 per share dividend. The share transfer book closure means no share transfers will be processed during August 14-19, 2025, which is a routine administrative event with no negative impact.