NatureWings Holidays Limited has completed a significant preferential allotment of equity shares, raising ₹2,98,80,000 through the issuance of 3,98,400 equity shares at ₹75.00 per share. The Board of Directors approved this allotment on January 6, 2026, through a resolution passed by circulation with requisite majority.

Allotment Details and Structure

The preferential allotment comprises equity shares with a face value of ₹10.00 each, issued at a premium of ₹65.00 per share. This fundraising initiative follows a structured approval process that began with the Board meeting on August 1, 2025, and received shareholders' approval at the Extraordinary General Meeting held on August 25, 2025.

Investor Distribution

The allotment was distributed among 10 non-promoter investors, with individual allocations ranging from 8,000 to 68,800 shares. The largest allocation went to Sridhar Subasri with 68,800 shares, while the smallest went to Channa Keshav Hosagavi with 8,000 shares.

Regulatory Approvals and Compliance

The preferential allotment was conducted in accordance with the provisions of the Companies Act, 2013, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. BSE Limited granted in-principle approval for the allotment through Letter no. LOD/PREF/TT/FIP/1401/2025-26 dated December 22, 2025.

Next Steps

NatureWings Holidays Limited will proceed to apply to stock exchanges for listing and trading approval for the newly allotted shares. The company has also uploaded the relevant information on its website at naturewings.com as part of its disclosure obligations under the SEBI Listing Regulations.

Naturewings Holidays Limited, a leading player in the travel industry, successfully conducted its 7th Annual General Meeting (AGM) through remote e-voting from August 22-24, 2025. The company reported a strong shareholder participation rate of 68.95%, with all seven resolutions receiving unanimous approval.

Key Highlights

• Dividend Declaration: Shareholders approved a dividend of ₹1.50 per equity share with a face value of ₹10 for the financial year ended March 31, 2025.
• Financial Statements: The audited financial statements for the year ended March 31, 2025, along with the reports of the Board of Directors and Auditors, were adopted.
• Director Reappointment: Mr. Shantanu Banerjee was re-appointed as a director of the company.
• Remuneration Increases: Shareholders approved remuneration increases for Managing Director Mr. Sandip Raha and Whole Time Director Mrs. Mousumi Raha.
• Equity Issuance: A resolution for the issuance of equity shares on a preferential basis was passed.
• New Director Appointment: Ms. Dibyava Raha was appointed as a Non-Executive Non-Independent Director of the company.

Voting Details

The AGM, held on August 25, 2025, saw participation from 7 shareholders out of a total of 175 registered shareholders as of the record date. The meeting was conducted through video conferencing in compliance with the relevant MCA circulars and SEBI regulations.

Mr. Jatin H. Kapadia of K Jatin & Co., Company Secretaries, served as the scrutinizer for the e-voting process, ensuring transparency and adherence to regulatory requirements.

Naturewings Holidays Limited, an ISO 9001:2015 certified company, continues to demonstrate strong corporate governance practices and shareholder engagement. The unanimous approval of all resolutions reflects the shareholders' confidence in the company's management and future prospects.