Wonderla Holidays has recommended a final dividend of ₹2.00 per share for the financial year ended 2026, subject to shareholder approval at the upcoming Annual General Meeting. The dividend, which represents 20% of the face value of ₹10 per equity share, will be paid within 30 days of declaration. The record date for determining eligibility for the dividend is August 7, 2026.

The company's Board has scheduled the 24th Annual General Meeting (AGM) for August 19, 2026, at 11:00 a.m. via video conferencing and other audio-visual means. Shareholders can participate in e-voting from August 15, 2026, at 9:00 a.m. until August 18, 2026, at 5:00 p.m. The cut-off date for e-voting is August 13, 2026.

Key Dates for Shareholders

The Register of Members and Share Transfer books of Wonderla Holidays will remain closed from August 14, 2026, to August 19, 2026, both days inclusive, for the purpose of the AGM. The intimation was submitted to the stock exchanges in compliance with Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015.

Wonderla Holidays Ltd will host an investor and analyst conference call on August 5, 2026, at 2:30 PM IST to discuss its financial performance for the quarter ended June 30, 2026. The call will feature commentary from the company's senior management on the Q1 FY27 results, providing insights into operational and financial metrics.

The discussion will be led by key executives, including Managing Director Arun K. Chittilappilly, Chief Financial Officer Saji K Louiz, and Chief Operating Officer Dheeran Choudhary. Their participation will offer a detailed review of the reported period.

Participants can join the call using the primary access numbers +91 22 6280 1550 or +91 22 7115 8378. International attendees have been provided with toll-free numbers for Hong Kong, Singapore, USA, and UK to facilitate global participation.

Dial-in Details

Interested investors and analysts are required to pre-register for the event. Inquiries regarding participation can be directed to Omkar Bagwe or Pradnya Singh via email or the provided contact numbers.