Please find attached Annual Report 2024-2025.
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Awaiting price reaction for this filing.
Nicco Parks & Resorts has submitted the Notice of its 36th Annual General Meeting along with the Annual Report for FY ended 31st March 2025 to BSE. The AGM is scheduled for 24th September 2025 at 3:00 PM via video conferencing. Key items at the AGM include adoption of audited financial statements (standalone and consolidated), confirmation of interim dividend of 1.20% (Re. 1.20 paisa per share of Re. 1 face value) already paid during the year, reappointment of Ms. Nandini Chakravorty (IAS, Govt. of West Bengal nominee) as director, and appointment of Mr. P.V. Subramanian as Secretarial Auditor for 5 years from 1st April 2025. The Managing Director & CEO Mr. Rajesh Raisinghani ceased on 12.08.2025, and nominee director Mr. Shashank Sethi ceased on 27.05.2025. Statutory Auditors M/s Lodha & Co LLP continue (appointed till 40th AGM).
This is a routine regulatory filing accompanying the Annual Report and AGM notice; no immediate impact on share price, though shareholders should note the small interim dividend (1.20%) being ratified and the recent change at the Managing Director & CEO position.