Naturewings Holidays Ltd — Others, 27-08-2025: AGM/EGM

Naturewings Holidays Limited's 7th Annual General Meeting, held virtually, concluded with all seven resolutions being duly passed by shareholders. A scrutinizer's report confirmed a strong mandate, with each resolution receiving 2,179,060 votes in favor, accounting for 100% of the valid votes cast. This unanimous approval, achieved through both remote e-voting and Insta Poll, signifies clear shareholder support for the company's proposed corporate actions. The successful passing of these resolutions enables the company to move forward with its strategic and operational objectives.