Event Details

The 37th Annual General Meeting of Nicco Parks & Resorts Limited was convened and held on Friday, July 3, 2026 at 3:30 PM via OAVM (Other Audio-Visual Means) deemed to be held at the registered office of the Company at 'Jheel Meel', Sector-IV, Saltlake City, Kolkata-700106.

Meeting Attendance

  • Record Date: June 26, 2026
  • Total Shareholders on Record Date: 10,504
  • Promoters/Promoter Group Attended via VC: 6 members
  • Public Shareholders Attended via VC: 70 members
  • Total Resolutions Passed: 3

Voting Results Details

Resolution 1: Adoption of Financial Statements

Description: To receive, consider and adopt: a) The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of Board of Directors and the Auditors thereon, and b) The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of Auditors thereon.

Voting Results:

  • Total Shares Outstanding: 46,800,000
  • Total Votes Polled: 16,381,112 (35.0024% of outstanding shares)
  • Votes in Favor: 16,380,765 (99.9979% of votes polled)
  • Votes Against: 347 (0.0021% of votes polled)
  • Result: Passed

Resolution 2: Dividend Declaration

Description: Confirmation of payment of interim dividend on equity shares during the year and declaration of final dividend on equity shares for the financial year ended March 31, 2026.

Dividend Details:

  • Interim Dividend: 100% (Re. 1.00 per share of par value Re. 1/- each), approved by Board on August 12, 2025
  • Final Dividend: 25% (Re. 0.25 per share of par value Re. 1/- each), recommended by Board on May 14, 2026

Voting Results:

  • Total Shares Outstanding: 46,800,000
  • Total Votes Polled: 16,381,112 (35.0024% of outstanding shares)
  • Votes in Favor: 16,380,790 (99.9980% of votes polled)
  • Votes Against: 322 (0.0020% of votes polled)
  • Result: Passed

Resolution 3: Director Re-appointment

Description: Re-appointment of Ms. Vandana Yadav, IAS (DIN: 02202329), Director retiring by rotation as the Nominee of West Bengal Industrial Development Corporation Ltd (WBIDCL).

Voting Results:

  • Total Shares Outstanding: 46,800,000
  • Total Votes Polled: 16,381,112 (35.0024% of outstanding shares)
  • Votes in Favor: 16,379,765 (99.9918% of votes polled)
  • Votes Against: 1,347 (0.0082% of votes polled)
  • Result: Passed

Scrutinizer Details

  • Name: P. V. Subramanian
  • Firm: P. V. Subramanian
  • Qualification: CS
  • Membership Number: 2077
  • Appointment Date: May 14, 2026
  • Report Issuance Date: July 3, 2026

Voting Process

  • Remote E-voting Period: June 30, 2026 (9:00 AM) to July 2, 2026 (5:00 PM)
  • E-voting Service Provider: National Securities Depository Limited (NSDL)
  • Cut-off Date for Shareholder Eligibility: June 26, 2026
  • No invalid votes were recorded in any category

Shareholder Distribution

  • Promoter & Promoter Group Holdings: 32,514,170 shares (69.47%)
  • Public Institutions Holdings: 2,000 shares (0.0043%)
  • Public Non-Institutions Holdings: 14,283,830 shares (30.52%)