Please find the attached summary proceedings of 36th AGM held on Wednesday, 24th September, 2025.
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Nicco Parks & Resorts Ltd held its 36th AGM on September 24, 2025 via Video Conferencing from 3:00 PM to 4:00 PM, attended by 48 members. The meeting was chaired by Ms. Vandana Yadav, IAS (Nominee Director), in the absence of the designated Chairperson. Auditors (Lodha & Co.) and Secretarial Auditor were present, and no adverse qualifications or observations were reported in the audited financial statements (standalone and consolidated) for FY ending March 31, 2025. Ordinary business included adoption of FY25 audited financials, confirmation of an interim dividend of 1.20% (Re. 1.20 paisa per equity share of Re. 1 face value), and reappointment of Ms. Nandini Chakravorty, IAS, who retires by rotation. Special business covered the appointment of the Secretarial Auditor for a five-year term (April 1, 2025 to March 31, 2030). Detailed voting results and the Scrutinizer's Report will be filed separately within the prescribed timeline.
Routine AGM outcome with no negative audit remarks, which is a positive signal. The confirmed 1.20% interim dividend is modest, and the reappointment of an IAS nominee director and the 5-year Secretarial Auditor appointment are standard governance items, unlikely to cause any significant stock price movement.