Please find the attached voting results and scrutinizer''s report of the 36th AGM held on Wednesday, 24th September, 2025.
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Nicco Parks & Resorts Limited held its 36th AGM on 24th September 2025 via video conferencing, where all four ordinary resolutions were passed with overwhelming majority (over 99.97% in favor). Resolutions included adoption of audited financial statements for FY ended March 31, 2025, confirmation of interim dividend at 120% (Re. 1.20 per equity share of Re. 1 par value), re-appointment of Ms. Nandini Chakravorty (IAS) as Director retiring by rotation, and appointment of P.V. Subramanian as Secretarial Auditor for a five-year term starting April 1, 2025. Out of 10,480 total shareholders, only 49 attended through VC (6 promoters and 43 public), with about 18.44% of total shares participating in voting. P.V. Subramanian, Practicing Company Secretary, served as the scrutinizer.
Routine AGM outcome with no negative surprises — all resolutions passed comfortably, confirming the Re. 1.20 per share dividend already paid and continuity of board/auditor appointments. Low voting turnout (~18%) reflects concentrated promoter holding (~69%), meaning retail votes have limited influence on outcomes.