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

NatureWings Holidays shareholders, through remote e-voting at the 7th Annual General Meeting, have approved all seven proposed resolutions. Key approvals include adopting the audited financial results for the year ended March 31, 2025, and declaring a dividend of ₹1.50 per equity share. Shareholders also cleared the re-appointment of Mr. Shantanu Banerjee, increased remuneration for Mr. Sandip Raha (Managing Director) and Mrs. Mousumi Raha (Whole Time Director), and authorized the issuance of equity shares on a preferential basis. The appointment of Ms. Dibyava Raha as a Non-Executive Non-Independent Director was also approved. These decisions indicate strong shareholder support for the company's governance and strategic direction.