The 36th Annual General Meetiong of the Company will be held on Wednesday the 24th September, 2025 at 3:00 P.M. through OAVM.
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Nicco Parks & Resorts Limited has informed BSE that its 36th Annual General Meeting will be held on Wednesday, September 24, 2025, at 3:00 PM IST. The meeting will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM), in line with Companies Act, 2013 and SEBI LODR Regulations. The cut-off date for e-voting eligibility is September 19, 2025, and shareholders holding shares in either dematerialized or physical form as of that date can participate in remote e-voting and voting at the AGM. The intimation was signed by Rahul Mitra, Executive President & Company Secretary.
This is a routine regulatory disclosure with no material impact on stock price or shareholder value. Shareholders should note the September 19, 2025 cut-off date to be eligible for e-voting at the AGM.