Please find enclosed newspaper publication toward intimation of postal ballot to the shareholders of the Company in terms of Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) ....
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Nicco Parks & Resorts Ltd has informed the stock exchange about publishing newspaper advertisements in Business Standard (English) and Ekdin (Bengali) on March 18, 2026, regarding a postal ballot notice sent to shareholders. The postal ballot notice (dated February 5, 2026) seeks shareholder approval for certain resolutions through remote e-voting only. The e-voting window is open from March 19, 2026 (9:00 AM) to April 17, 2026 (5:00 PM), with the cut-off date for eligibility set as March 13, 2026. Mr. P.V. Subramanian has been appointed as the scrutinizer to oversee the postal ballot process, and results will be declared within the prescribed time and shared with BSE.
This is a routine procedural filing to comply with SEBI listing regulations requiring newspaper publication of postal ballot notices. Shareholders on the record as of March 13, 2026 should review the resolutions and exercise their e-voting rights before the April 17, 2026 deadline. The specific business or financial impact depends on the nature of resolutions being put to vote, which are not detailed in this filing.