NatureWings Holidays Shareholders Approve All Seven Resolutions at 7th AGM
Naturewings Holidays Limited conducted its 7th Annual General Meeting via remote e-voting from August 22-24, 2025, with a 68.95% shareholder participation rate. All seven resolutions received unanimous approval, including a ₹1.50 per share dividend declaration, adoption of financial statements, director reappointments, remuneration increases, equity issuance, and a new director appointment. The meeting, held on August 25, 2025, saw participation from 7 out of 175 registered shareholders.
*this image is generated using AI for illustrative purposes only.
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
| Category | Shares Held | Votes Polled | % of Votes Polled | Votes in Favor | % in Favor |
|---|---|---|---|---|---|
| Promoter and Promoter Group | 2,117,180 | 2,117,180 | 100.00 | 2,117,180 | 100.00 |
| Public Institutions | 11,200 | 0 | 0.00 | 0 | 0.00 |
| Public Non-Institutions | 1,032,020 | 61,880 | 5.99 | 61,880 | 100.00 |
| Total | 3,160,400 | 2,179,060 | 68.95 | 2,179,060 | 100.00 |
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.
Historical Stock Returns for Naturewings Holidays
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | 0.0% | +13.71% | +90.89% | -9.47% | -9.47% |
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