Naturewings Holidays Ltd — Board Meeting, 01-08-2025: Board Meeting

The company's board has proposed a final dividend of ₹1.50 per equity share for FY 2024-2025, subject to shareholder approval. If approved, this dividend will be paid by October 1, 2025. The board also approved a preferential issue of up to 4,99,200 equity shares at ₹75 each to non-promoter group investors, aiming to raise approximately 3.74 Cr, pending shareholder consent. Additionally, the board appointed M/s. K Jatin & Co. as Secretarial Auditor and Mr. Prithviraj Basu Thakur as Internal Auditor for FY 2025-2026. Ms. Dibyava Raha, related to the Managing Director, was appointed as an Additional Non-Executive Non-Independent Director.