Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the company at its meeting held ....
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The Board of Directors of Nicco Parks & Resorts, at a meeting held on 27 May 2025, approved the re-appointment of Moore Singhi Advisors LLP as Internal Auditors and Doshi Chatterjee Bagri & Co LLP as Tax Auditors for FY 2025-26. Additionally, the Board appointed Mr. P.V. Subramanian as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming Annual General Meeting. The Secretarial Auditor's appointment was recommended by the Audit Committee. The filing was made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements, 2015.
This is a routine corporate governance disclosure confirming continuity of audit oversight. No material change to shareholders; shareholders will vote on the new Secretarial Auditor's appointment at the next AGM.