Naturewings Holidays Ltd

Naturewings Holidays Ltd. announced the closure of its trading window for all insiders, including Designated Persons and their immediate relatives. The closure is effective from October 1, 2026, and will remain in effect until 48 hours after the dissemination of the company's financial results for the half-year ended September 30, 2026. This measure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The company will announce the date of the Board meeting for the approval of these financial results in due course. All relevant parties have been informed not to trade in the company's securities during this period.

Naturewings Holidays Ltd has published its 8th Annual Report for the fiscal year 2025-26. The report details the company's corporate information, including its registered office, CIN, ISIN, and banking partners. It also outlines the Board of Directors, comprising Sandip Raha (Managing Director and Chairman), Mousumi Raha (Whole Time Director), Suman Kumar Paul (Whole Time Director), Dibyava Raha (Non-Executive Director), Soumya Sujit Mishra (Independent Director), and Sneha Kajaria (Independent Director). Key Managerial Personnel include Prasun Ghosh (Chief Financial Officer) and Annu Jain (Company Secretary & Compliance Officer). The report also contains the Notice of Annual General Meeting, Director's Report, Secretarial Audit Report, and financial statements such as the Balance Sheet, Profit and Loss, and Cash Flow statements.

Naturewings Holidays Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of the Annual General Meeting (AGM). The AGM is scheduled for Monday, August 31, 2026, at 1:00 p.m. and will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The report, which includes details on the Board of Directors, financial statements (Balance Sheet, Profit & Loss, Cash Flow), and director's report, is also available on the company's website. Key personnel include Sandip Raha (Managing Director & Chairman), Mousumi Raha (Whole Time Director), Suman Kumar Paul (Whole Time Director), Dibyava Raha (Non-Executive Director), Soumya Sujit Mishra (Independent Director), Sneha Kajaria (Independent Director), Prasun Ghosh (CFO), and Annu Jain (Company Secretary & Compliance Officer).

Naturewings Holidays Ltd announced that its Board of Directors, in a meeting held on July 27, 2026, approved the Director's Report for the year ended March 31, 2026. The board recommended a final dividend of ₹1.60 per equity share for FY2025-2026, subject to shareholder approval at the upcoming AGM. The company also approved the "Naturewings Holidays Limited Employee Stock Option Scheme – 2026" (ESOP Scheme) and announced the convening of the 8th Annual General Meeting on August 31, 2026. The dividend, if declared, will be paid by September 30, 2026.

Naturewings Holidays Ltd has announced August 24, 2026, as the record date for determining shareholder eligibility for a final dividend of ₹1.6 per equity share for the financial year ended March 31, 2026. The dividend was recommended by the Board of Directors on July 27, 2026, and requires shareholder approval at the Annual General Meeting (AGM) scheduled for August 31, 2026. If approved, the dividend payment, after tax deduction, is expected on or before September 28, 2026. The company has also informed that this information is available on its website.

Naturewings Holidays Ltd announced that its Board of Directors, in a meeting held on July 27, 2026, approved the Director's Report for the year ended March 31, 2026. The board recommended a final dividend of ₹1.60 per equity share for FY 2025-2026, subject to shareholder approval at the upcoming AGM. The company also approved the 'Naturewings Holidays Limited Employee Stock Option Scheme – 2026' (ESOP Scheme) and convened the 8th Annual General Meeting for August 31, 2026. The dividend, if declared, will be paid by September 30, 2026.

Naturewings Holidays Ltd has announced an updated agenda for its Board of Directors meeting scheduled for July 27, 2026. In addition to previously intimated matters, the board will now consider and approve an Employee Stock Option Scheme (ESOP) in accordance with SEBI regulations. This ESOP plan is subject to member and other necessary regulatory approvals. The meeting will also address matters previously communicated on July 20, 2026, which included the recommendation of final dividend for FY25-26. The trading window will remain closed until 48 hours after the announcement of the meeting outcomes.

Naturewings Holidays Ltd has announced the closure of its trading window for all insiders, including designated persons and their immediate relatives. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from July 27th, 2026, until 48 hours after the public disclosure of final dividend information on July 27th, 2026, effectively closing until July 29th, 2026. Insiders have been duly informed not to trade in the company's securities during this period.

Naturewings Holidays Ltd has announced a Board of Directors meeting scheduled for July 27, 2026. The primary agenda item is to consider and recommend a final dividend for the financial year 2025-26. The company also informed that the trading window will be closed for directors and designated persons from July 20, 2026, until 48 hours after the announcement of the board's decision, which is expected on July 27, 2026. The meeting will also address any other business with the chair's permission.

Naturewings Holidays Ltd has disclosed the receipt of a GST notice from the Office of the Deputy Commissioner, State Tax, Kolkata. The notice pertains to GST assessments for FY 2022-23, FY 2023-24, and the period of April-December 2024. The company has been issued a total demand of ₹66,32,788.28, including tax, interest, and penalty. The demand arises from the company's alleged failure to charge GST on tour package services to international destinations for B2C supplies. Naturewings Holidays stated that there is no material financial impact at this stage and plans to file an appeal with the appellate authority.