Naturewings Holidays Limited submitted voting results from its 8th Annual General Meeting held on 31st August 2026 to BSE Limited (SME Platform). The meeting was conducted through remote e-voting facility from 28th August 2026 (09:00 AM IST) to 30th August 2026 (05:00 PM IST), with physical meeting through video conferencing on 31st August 2026 from 01:00 PM to 01:25 PM.

Voting Process and Participation

Record date was 24th August 2026 with 168 total shareholders. Only 5 shareholders attended the meeting (2 promoters and 3 public shareholders), with 3 public shareholders attending through video conferencing. No shareholders attended through proxy.

Resolutions Approved

All four resolutions were approved with 100% votes in favor:

1. Ordinary Business - Adoption of Financial Statements

  • Approved audited Balance Sheet as at 31st March 2026, Statement of Profit and Loss, Cash Flow Statement with reports of Board of Directors and Auditors
  • Total votes cast: 2,135,180 shares (59.9972% of outstanding shares)
  • 100% votes in favor (2,135,180 shares)

2. Ordinary Business - Dividend Declaration

  • Declared final dividend of ₹1.60 per equity share (16%) of face value ₹10 each for financial year ended 31st March 2026
  • Total votes cast: 2,135,180 shares (59.9972% of outstanding shares)
  • 100% votes in favor (2,135,180 shares)

3. Ordinary Business - Director Re-appointment

  • Re-appointed Mr. Suman Kumar Paul (DIN: 09703233) who retired by rotation under Section 152 of Companies Act, 2013
  • Total votes cast: 2,135,180 shares (59.9972% of outstanding shares)
  • 100% votes in favor (2,135,180 shares)

4. Special Business - Independent Director Appointment

  • Appointed Mr. Kunaal Deepak Agashe (DIN: 02399121) as Independent Director for five years from 29th May 2026 to 28th May 2031
  • Total votes cast: 2,135,180 shares (59.9972% of outstanding shares)
  • 100% votes in favor (2,135,180 shares)

Shareholding Pattern and Voting Breakdown

Total outstanding shares: 3,558,800

  • Promoter and Promoter Group: 2,117,180 shares (59.52%)
  • Public Institutions: 11,200 shares (0.31%)
  • Public Non-Institutions: 1,430,420 shares (40.19%)

Voting participation was dominated by promoters who voted 100% of their shares (2,117,180 shares). Public non-institutions voted only 18,000 shares (1.2584% of their holding), while public institutions did not participate in voting.

Scrutinizer Report Details

CS Jatin H. Kapadia (FCS No. 11418) of K. Jatin & Co. was appointed as Scrutinizer on 27th July 2026. The scrutinizer report dated 31st August 2026 confirmed:

  • Bigshare Services Private Limited provided the e-voting platform
  • Notice was sent electronically and published in "AAJ KAAL" (regional) and "The Economic Times" (national)
  • No invalid votes were cast in any resolution
  • All resolutions passed with 100% approval from voting shareholders
  • The electronic voting process was conducted in compliance with SEBI Listing Regulations and Companies Act requirements