Postal Ballot: Two Director Appointments Approved

Management Changes View source PDF Explain this filing

NICCOPAR · price

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Price reactionminutes from the announcement price · days from the prior close

+6.8%Reaction day

₹70.10

prior close

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announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.7%+8.5% vs market

Leisure Services peers, median of 86sector · industry level-1.6%+8.4% vs sector

On the reaction day the stock moved 8.5 pts more than Nifty Microcap 250 and 8.4 pts more than its Leisure Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+6.8-1.7+8.5-1.6+8.4

Next day

+0.0-4.2+4.2-3.3+3.3

-1.9-5.2+3.4-3.3+1.4

+0.1-7.4+7.5-5.0+5.1

-5.6-7.0+1.5-5.0-0.6

-5.4-5.5+0.0-3.7-1.7

-1.3-4.8+3.5-3.4+2.1

15d

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UpDownMarket · Nifty Microcap 250Sector · Leisure Services peers, median of 86Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Shareholders approved two ordinary resolutions through postal ballot (remote e-voting) conducted from September 17 to October 16, 2026. Resolution 1 confirmed appointment of Mr. Soumitra Sankar Sengupta, IAS as Nominee Director representing WBTDC, with 99.98% votes in favour. Resolution 2 confirmed appointment of Mr. Shiv Siddhant Narayan Kaul as Non-Executive Non-Independent Director, with 99.89% votes in favour. Both directors were originally appointed on July 20, 2026.

Likely market impact

Routine board composition updates confirmed; no material financial impact expected.