Naturewings Holidays Ltd (NHL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Naturewings Holidays Ltd on NSE and BSE, with an AI summary of each filing.
Naturewings Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Intimation
Intimation · 13 Nov 2026, 5:30 am
Naturewings Holidays Schedules Board Meeting for Unaudited Financial Results Naturewings Holidays Limited has informed BSE that a meeting of its Board of Directors is scheduled for 13th Nov'26 at the company's registered office. The board will primarily consider and approve the unaudited financial results for the half year ended 30th Sep'26, alongside discussing other general business matters.
Resignation of Internal Auditor
Change in Management · 31 Oct 2026, 1:10 am
NatureWings Holidays Announces Resignation of Internal Auditor Rajat Kala & Associates NatureWings Holidays Limited informed BSE that internal auditor M/s. Rajat Kala & Associates, Chartered Accountants, resigned effective close of business hours on 28th Oct'26 due to professional pre-occupations. The auditor completed the internal audit for FY25–26, submitted its report on 28th May'26, and confirmed no pending observations or other material reasons for resignation.
Scrutinizer Report with voting results
Annual General Meeting · 01 Sept 2026, 10:01 pm
Naturewings Holidays Declares FY26 Dividend, Passes All AGM Resolutions Naturewings Holidays' shareholders approved all four resolutions at its 8th AGM on 31st Aug'26. Key approvals include the adoption of financial statements and the declaration of a dividend of ₹1.60 per equity share for the financial year ended 31st Mar'26. Shareholders also approved the re-appointment of Mr. Suman Kumar Paul as a director and the appointment of Mr. Kunaal Deepak Agashe as an Independent Director. All resolutions passed with 100% of votes in favor, with total votes polled representing 59.9972% of outstanding shares.
Proceeding of Annual General Meeting
Annual General Meeting · 31 Aug 2026, 8:30 pm
Annual Report 2025-26
Others (Uncategorized) · 08 Aug 2026, 7:13 pm
Submission of Annual Report
Annual General Meeting · 08 Aug 2026, 12:50 am
Outcome of Board Meeting With Annexure for ESOP
Others (Uncategorized) · 27 Jul 2026, 10:33 pm
NatureWings Board Approves FY26 Dividend and New ESOP Scheme The Board of NatureWings Holidays Ltd. approved a final dividend of Rs. 1.60 per equity share (face value Rs. 10) for FY25-26, pending shareholder approval at the AGM on 31st Aug'26. Dividend payment is scheduled by 30th Sep'26. Additionally, the Board approved the "Naturewings Holidays Limited Employee Stock Option Scheme – 2026" (ESOP 2026), proposing the grant of up to 2,00,000 stock options to permanent employees and directors. The ESOP requires shareholder approval via a special resolution.
Intimation of Record date
Others · 27 Jul 2026, 10:28 pm
Naturewings Holidays Announces Record Date for FY26 Final Dividend Naturewings Holidays' board has recommended a final dividend of ₹1.6 per share (16%) for the financial year ended 31 Mar '26, subject to shareholder approval at the AGM on 31 Aug '26. The company has set 24 Aug '26 as the record date to determine shareholder entitlement for this dividend. If approved, the payment will be made on or before 28 Sep '26.
Outcome of Board Meeting
Dividend · 27 Jul 2026, 10:19 pm
NatureWings Board Proposes FY26 Dividend and New ESOP Scheme The Board of NatureWings Holidays Ltd, in its meeting on 27th Jul'26, recommended a final dividend of Rs. 1.60 per share for FY26, pending shareholder approval. The dividend payment is scheduled on or before 30th Sep'26. The Board also approved a new "Employee Stock Option Scheme – 2026". The company will hold its 8th Annual General Meeting (AGM) on 31st Aug'26 to seek shareholder approval for these proposals. The record date for the dividend will be announced separately.
Outcome of Board Meeting
Outcome · 27 Jul 2026, 10:17 pm
NatureWings Board Recommends FY26 Dividend and Approves ESOP Scheme The Board of Directors of NatureWings Holidays Ltd. on 27th Jul'26 recommended a final dividend of Rs. 1.60 per equity share (face value Rs. 10) for FY26, subject to shareholder approval. The dividend, if approved at the AGM on 31st Aug'26, will be paid by 30th Sep'26. The board also approved the adoption of the "Naturewings Holidays Limited Employee Stock Option Scheme – 2026" (ESOP Scheme), which will be presented to shareholders for approval. Record date for the dividend will be announced separately.
Naturewings Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve Update on board meeting
Intimation · 22 Jul 2026, 9:30 pm
Naturewings Holidays Amends Board Meeting Agenda to Include ESOP Naturewings Holidays has revised the agenda for its upcoming board meeting on 27th Jul'26. In addition to the previously announced consideration of a final dividend for FY26, the board will now also consider and approve the adoption of an Employee Stock Option Scheme (ESOP). The decision is subject to shareholder and regulatory approvals. The trading window will remain closed for designated persons until 48 hours after the meeting's announcements are made public, i.e., up to 29th Jul'26.
Naturewings Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
Intimation · 20 Jul 2026, 6:40 pm
Company has recieved a GST Notice
Others (Uncategorized) · 11 Jun 2026, 10:54 pm
Naturewings Holidays Receives GST Demand Notice Totaling ₹66.3 Lakhs Naturewings Holidays received communication on 10-Apr'26 from the Deputy Commissioner of State Tax, Kolkata, regarding a GST assessment. The order imposes a total demand of ₹66,32,788 (tax, interest, and penalty) for FY23, FY24, and Apr-Dec'24. The demand stems from not charging GST on B2C tour packages to Bhutan, Nepal, and other international destinations. The company states there is no material financial impact and intends to file an appeal with the appellate authority within the prescribed timeline.
Statement of deviation
Others (Uncategorized) · 30 May 2026, 12:58 am
Naturewings Holidays: Fund Utilization Update for Quarter Ended Mar'25 Naturewings Holidays Limited reported no deviation in the utilization of funds raised via its public issue on 10th Sep'24. For the quarter ended 31st Mar'25, the company utilized ₹6.93 Crores out of the total ₹7.03 Crores raised (₹703.30 Lakhs). Full amounts were utilized for Working Capital (₹3.95 Cr), Marketing (₹1.02 Cr), and Issue Expenses (₹1.20 Cr). For General Corporate Purposes, ₹76.84 Lakhs were used against a planned ₹86.30 Lakhs. The unutilized balance of ₹9.46 Lakhs is held in an escrow account.
Appointment of Secretarial and Inteenal Auditor
Change in Management · 30 May 2026, 12:54 am
NatureWings Reports FY26 Results, Appoints New Directors and Auditors NatureWings Holidays reported FY26 financial results, with full-year revenue at ₹3,026.60 lakhs and net profit at ₹154.74 lakhs, up 42.6% and 42.9% YoY respectively. The Board approved the standalone audited financials for the year ended 31st Mar'26. Key appointments include Kunaal Deepak Agashe as Independent Director for a 5-year term, K Jatin & Co. as Secretarial Auditor, and Rajat Kala & Associated as Internal Auditor for FY27. On 6th Jan'26, the company allotted 3,98,400 equity shares at ₹75/share, raising ₹298.80 lakhs.
Appointment of Independent Director
Change in Management · 30 May 2026, 12:50 am
NatureWings Board Approves FY26 Results and Key Management Appointments NatureWings Holidays reported FY26 results with board approval on 29 May'26. Full-year revenue grew 41% YoY to ₹3,069.30 lakhs, while PAT rose 43% YoY to ₹154.74 lakhs. Total assets stood at ₹1,829.33 lakhs. The board appointed Mr. Kunaal Deepak Agashe as an Independent Director for a 5-year term. Additionally, M/s. K Jatin & Co. was named Secretarial Auditor and Rajat Kala & Associated as Internal Auditor for FY27. The statutory auditor provided an unmodified opinion on the financials.
Appointment of Independent Director
Change in Management · 30 May 2026, 12:47 am
NatureWings Board Approves FY26 Results and Key Leadership Appointments NatureWings Holidays reported FY26 results with revenue from operations at ₹3,026.60 lakhs, up 40.9% YoY, and a profit after tax of ₹154.74 lakhs, a 42.9% YoY increase. The board approved the standalone audited financials for the year ended 31st Mar'26. Key appointments include Kunaal Deepak Agashe as Independent Director for a 5-year term, K Jatin & Co. as Secretarial Auditor, and Rajat Kala & Associated as Internal Auditor for FY27. On 6th Jan'26, the company allotted 3,98,400 shares at ₹75/share, raising ₹298.80 lakhs.
Outcome of Board Meeting and financial Results as on 2025-26
Outcome · 29 May 2026, 10:55 pm
Naturewings Holidays Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1,253 (+39.2% YoY | -29.4% QoQ) ■ EBITDA: 2.3 (-95.1% YoY | -98.6% QoQ) ■ EBITDA Margin (%): 0.2 (-505 bps YoY | -946 bps QoQ) ■ PAT: 30.3 (-16.1% YoY | -75.6% QoQ) ■ EPS (INR): 0.85 (-72.6% YoY | -78.4% QoQ)
Naturewings Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve ADOPTION OF AUDITED FINANCIAL ....
Intimation · 29 May 2026, 5:30 am
NatureWings Holidays Board Meeting Scheduled for FY26 Results NatureWings Holidays Ltd. has scheduled a Board of Directors meeting for Fri, 29th May'26. The primary agenda is to consider and approve the audited financial results for the financial year ending 31st Mar'26. This intimation was filed with the BSE (SME Platform) under SCRIP CODE-544245 in compliance with SEBI Listing Regulations.
clarification on price movement
Others (Uncategorized) · 03 Apr 2026, 12:49 am
Naturewings Holidays Clarifies Recent Stock Price Movement Naturewings Holidays, in a letter dated Apr 02, '26, responded to a BSE clarification on recent share price and volume movement. The company confirmed it is fully compliant with SEBI regulations and has disclosed all material, price-sensitive information. Management stated there is no undisclosed information or impending announcement that could explain the stock's behaviour. The company attributes the recent price/volume activity purely to market-driven factors, general market conditions, and investor sentiment.
The Exchange has sought clarification from Naturewings Holidays Ltd on April 1, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 02 Apr 2026, 1:23 am
Appointment of Internal Auditor for the financial year 2025-2026
Change in Management · 28 Mar 2026, 12:05 am
NatureWings Holidays Appoints New Internal Auditor for FY26 NatureWings Holidays (BSE: 544245) has appointed M/s. Rajat Kala & Associates, a Kolkata-based Chartered Accountant firm, as its Internal Auditor for the financial year 2025-2026. The appointment was approved by the Board of Directors on 27th Mar'26 and is effective immediately. Rajat Kala & Associates specializes in Internal Audit, Risk Advisory, and Compliance services. The appointee has no relationship with any of the company's directors, ensuring independence in their audit function.
Resignation of Internal Auditor appointed for Financial Year 2024-2025
Change in Management · 11 Mar 2026, 12:14 am
NatureWings Holidays Internal Auditor Resigns Effective Mar'26 NatureWings Holidays (Scrip: 544245) announced the resignation of its internal auditor, M/s. Prithviraj & Co., Chartered Accountants, effective 09 Mar'26. The firm, appointed for FY25, has confirmed no material reasons for the resignation beyond those stated in their letter. The auditor also clarified that no internal audit report had been issued for FY26, and no deliverables were pending. This event constitutes a change in a key management-related position under SEBI (LODR) regulations. The reason for resignation was not specified.
Allotment of 3,98,400 Equity Shares at an issue price of Rs 75 per equity share on preferential basis
Others (Uncategorized) · 06 Jan 2026, 10:34 pm
NatureWings Allots Preferential Shares to Raise ₹2.98 Crore NatureWings Holidays (BSE: 544245) has allotted 3,98,400 equity shares on a preferential basis, as approved by the Board on Jan 06, '26. The shares, with a face value of ₹10, were issued at a price of ₹75 each, including a premium of ₹65. This private placement raises aggregate funds of ₹2.98 crore. The allotment was made entirely to non-promoter entities. This follows shareholder approval from the EGM held on Aug 25, '25, and in-principle approval from BSE received on Dec 22, '25.
Unaudited Financial Results for half year ended 30th September 2025
Outcome · 14 Nov 2025, 10:45 pm