Naturewings Holidays Limited has submitted a revised intimation to BSE Limited (SME Platform) regarding its upcoming Board of Directors meeting scheduled for Monday, 27th July 2026.
The revision, dated 22nd July 2025, adds an additional agenda item to the previously communicated agenda from 20th July 2026. The complete revised agenda for the board meeting now includes:
1. Consideration and approval of matters already intimated to the Stock Exchange on 20th July 2026
2. Consideration and approval of the Company's Employee Stock Option Scheme in accordance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
The ESOP scheme implementation is subject to approval by the company's members (shareholders) and any other required regulatory or statutory approvals.
From the original intimation dated 20th July 2026, the board meeting agenda included:
- Consideration of recommendation of final dividend for the financial year 2025-26 to shareholders
- Discussion of any other business with the permission of the chair
The company has implemented a trading window closure for all Directors, Officers, and Designated Persons from the meeting date (27th July 2026) until 48 hours after the announcements are made public, specifically until Wednesday, 29th July 2026.
The communications were signed by Sandip Raha, who is identified as both Director (in the 22nd July letter) and Managing Director (in the 20th July letter), with DIN: 08309475.
Both communications reference compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.