Please find the attached outcome of the Postal Ballot e-voting and Scrutinizer Report.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Nicco Parks & Resorts announced the results of its Postal Ballot (e-voting period: January 1-30, 2026), with both resolutions passed by shareholders. Resolution 1 approved the appointment of Mr. Abhishek Kumar Tiwary, IAS (DIN: 11250469) as a Nominee Director representing West Bengal Tourism Development Corporation Limited — an Ordinary Resolution passed with 99.99% votes in favor. Resolution 2 approved the re-appointment of Mr. Vijay Dewan (DIN: 00051164) as an Independent Director for a second 5-year term (February 12, 2026 to February 11, 2031) — a Special Resolution passed with 99.97% votes in favor. Of the 10,439 total shareholders, 9,384,197 votes were polled (20.05% turnout), with the promoter group voting unanimously in favor of both resolutions. The Scrutinizer, P.V. Subramanian (Company Secretary in Practice), confirmed the results.
Routine governance outcome with strong shareholder support — the government nominee (representing WBTDC) joins the board and an existing Independent Director gets a renewed 5-year term. No material impact on share price expected as both resolutions passed with near-unanimous approval.