Announced Fri, 3 Jul · 20:57 IST

Nicco Parks 37th AGM: All 3 Resolutions Passed, Final Dividend Re 0.25/Share

Board & Shareholder Meetings View source PDF

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AI summary

Nicco Parks 37th AGM was held on July 3, 2026 via video conferencing. All 3 resolutions passed: (1) Adoption of audited financial statements for FY26 got 99.998% in favor, (2) Confirmation of Re 1.00 interim and Re 0.25 final dividend per share for FY26 got 99.998% in favor, (3) Re-appointment of Ms. Vandana Yadav, IAS as Director got 99.992% in favor. Voting turnout was 35% (1.64 crore shares polled). Promoters (holding 3.25 crore shares) voted 100% in favor on all resolutions.

Likely market impact

Routine AGM business passed with overwhelming support. Final dividend of Re 0.25 per share confirmed for FY26.