Naturewings Holidays Ltd — Others, 01-08-2025: Corp Action

Naturewings' Board of Directors has taken significant decisions. The company plans to distribute a final dividend of ₹1.50 per equity share for FY 2024-2025, pending shareholder approval at the upcoming AGM on August 25, 2025. Additionally, the Board approved a preferential issue of up to 4,99,200 equity shares at ₹75 each, aiming to raise approximately ₹3.74 Cr from non-promoter investors, subject to approvals. The company also appointed new Secretarial and Internal Auditors, and Ms. Dibyava Raha as an Additional Non-Executive Director, who is related to the Managing Director and Whole-time Director.