Naturewings Holidays Ltd — Important, 27-07-2026: Company Update

Naturewings Holidays' Board has approved the Director's Report for FY 2025-26. The Board also proposed a final dividend of Rs. 1.60 per equity share for the same fiscal year, pending shareholder approval at the upcoming 8th Annual General Meeting on August 31. If approved, the dividend will be paid by September 30. Furthermore, the Board adopted an Employee Stock Option Scheme (ESOP 2026) to grant up to 2,00,000 stock options to eligible employees and directors, which also requires shareholder endorsement. This move aims to align employee interests with company growth.