Wonderla Holidays Announces AGM Details and Recommends Final Dividend
Wonderla Holidays Limited has announced key dates for its 24th Annual General Meeting (AGM), along with a recommended final dividend for its shareholders. The company is set to hold the AGM on Wednesday, August 19, 2026.The Board of Directors recommended a final dividend of Rs. 2.00/- (which represents 20%) per equity share, given that the nominal value of each equity share is Rs. 10/-. The final dividend, should it be declared by the members during the AGM, will be paid within 30 days.
The record date for the purpose of receiving this final dividend has been set as August 7, 2026.
AGM and Share Transfer Schedule
The company also provided a detailed schedule regarding the AGM process and book closure necessary for the meeting.The 24th Annual General Meeting will be conducted at 11:00 a.m., utilizing Video Conferencing (VC) or Other Audio Visual Means (OAVM).
Key dates related to shareholder participation are outlined below:
| Event | Date/Period | Details |
|---|---|---|
| Record Date for Final Dividend | August 7, 2026 | N/A |
| E-voting Cut-off Date | August 13, 2026 | N/A |
| Book Closure Period (for AGM) | August 14, 2026 to August 19, 2026 | Register of Members and Share Transfer books will be closed. |
| E-Voting Commencement | Saturday, August 15, 2026 (9:00 am) | Voting period begins. |
| E-Voting End Date | Tuesday, August 18, 2026 (5:00 pm) | Voting period concludes. |
The AGM is scheduled to take place on Wednesday, August 19, 2026.
WONDERLA Stock Price Movement
Wonderla Holidays Limited shares slipped today, closing at ₹471.7 after shedding 0.43% or ₹2.05 in post-market trading. The stock saw a daily low of ₹466.05 and recorded a volume of 31,623 shares during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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