Naturewings Holidays Limited disclosed the outcomes of its Board of Directors meeting held on 27th July 2026 in hybrid mode (physical attendance at registered office in Kolkata and through Video Conferencing/Other Audio Visual Means).
The Board considered, approved, and took on record the following matters:
1. Director's Report Approval: The Board approved the Director's Report along with annexures for the financial year ended 31st March 2026.
2. Final Dividend Recommendation: The Board recommended a Final Dividend of ₹1.60 (One Rupee Sixty Paisa Only) per equity share of face value ₹10 each for the financial year 2025-2026. This dividend recommendation is subject to approval by shareholders at the ensuing Annual General Meeting. If declared by shareholders, the dividend will be paid within statutory timelines on or before 30th September 2026. The company will announce the Record Date separately in compliance with Regulation 42 of SEBI LODR Regulations.
3. Annual General Meeting: The Board approved convening the 8th Annual General Meeting of shareholders on Monday, 31st August 2026 at 1:00 PM through video conferencing or other audio-visual means. The notice of AGM will be communicated separately.
4. Employee Stock Option Scheme: The Board approved the adoption of the "Naturewings Holidays Limited Employee Stock Option Scheme - 2026" (ESOP Scheme) pursuant to:
- Section 62(1)(b) of the Companies Act, 2013
- Rule 12 of the Companies (Share Capital and Debentures) Rules, 2014
- SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
- Other applicable laws, rules and regulations
The detailed terms and conditions of the ESOP Scheme will be placed before shareholders for approval in accordance with the Companies Act, 2013 and SEBI regulations.
The Board meeting commenced at 3:00 PM and concluded at 4:30 PM.
The disclosure was signed by Sandip Raha, Managing Director (DIN: 08309475), and submitted to BSE Limited in compliance with Regulation 30 of SEBI LODR Regulations.