Nicco Parks Board to Consider Q1 FY27 Results, Interim Dividend

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Thursday, August 13, 2026. The agenda includes:

• Consideration, approval, and taking on record of Un-Audited Standalone & Consolidated Financial Results for the quarter and three months ended June 30, 2026
• Limited review by Statutory Auditors of the Company
• Consideration of proposal for declaration of 'Interim Dividend' to Equity Shareholders

Record Date for Dividend

The Company has fixed Friday, August 21, 2026 as the Record Date for ascertaining the eligibility of shareholders to receive the interim dividend, if declared by the Board.

Trading Window Closure

In continuation of the company's letter dated June 22, 2026, the 'Trading Window' for trading in Company's securities will continue to remain closed until expiry of 48 hours after the Un-Audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026 are submitted to Stock Exchanges. This closure is in terms of the Company's "Code of Conduct" to Regulate, Monitor and Report trading by Designated persons.