This is a regulatory disclosure submitted to both the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited. The document serves as a formal notice under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Wonderla Holidays Limited is scheduled to meet on Tuesday, August 04, 2026. The sole agenda for this meeting is to consider and approve the unaudited financial results for the quarter ended 30th June 2026 (Q1 FY27).
The letter was issued and digitally signed by Srinivasulu Raju Yellamraju, Company Secretary of Wonderla Holidays Limited, on July 09, 2026, at 15:44:52 IST.