Nicco Parks & Resorts Limited has disclosed the results of its postal ballot process conducted for the appointment of two directors. The disclosure is made in compliance with Regulation 44(3) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nature of the Event

The company conducted a postal ballot through remote e-voting process for two ordinary resolutions concerning director appointments. The voting period commenced on September 17, 2026, at 9:00 AM IST and ended on October 16, 2026, at 5:00 PM IST.

Key Quantitative Figures

  • Record Date: September 11, 2026
  • Total Shareholders on Record Date: 10,234
  • Total Share Capital: 4,68,00,000 shares
  • Total Votes Polled: 1,68,71,508 shares (36.05% of outstanding shares)

Resolution 1: Appointment of Mr. Soumitra Sankar Sengupta as Nominee Director

  • Votes in Favor: 1,68,68,545 shares (99.9824% of valid votes)
  • Votes Against: 2,963 shares (0.0176% of valid votes)
  • Invalid Votes: Nil
  • Promoter Voting: 100% in favor (1,68,13,346 shares voted)
  • Public Non-Institutions Voting: 94.9056% in favor, 5.0944% against

Resolution 2: Appointment of Mr. Shiv Siddhant Narayan Kaul as Non-Executive, Non-Independent Director

  • Votes in Favor: 1,68,52,192 shares (99.8855% of valid votes)
  • Votes Against: 19,316 shares (0.1145% of valid votes)
  • Invalid Votes: Nil
  • Promoter Voting: 100% in favor (1,68,13,346 shares voted)
  • Public Non-Institutions Voting: 66.7893% in favor, 33.2107% against

Parties Involved

  • Scrutinizer: P. V. Subramanian, Company Secretary in Whole-time Practice (Membership No. ACS-4585, CP No. 2077)
  • Voting Service Provider: National Securities Depository Limited (NSDL)
  • Company Representative: Ankit Kumar Bhardwaj

Voting Process Details

The company availed the e-voting facility offered by NSDL. Shareholders holding shares as of the cut-off date of September 11, 2026, were entitled to vote. The e-voting module was disabled by NSDL after the voting period ended, and the votes were unblocked by the scrutinizer in the presence of two witnesses as required under Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014.

Result Certification

Scrutinizer P. V. Subramanian certified that both resolutions were passed with requisite majority. The scrutinizer's report was dated October 16, 2026, and countersigned by company representative Ankit Kumar Bhardwaj on October 17, 2026.

Capital Structure Impact

No change to share capital structure reported. The appointments represent governance changes only.

Financial Impact

No financial impact quantified in the disclosure. The appointments are routine director appointments without immediate financial implications.