The 37th Annaul General Meeting of the Company wll be held on Friday, the 3rd July, 2026 at 3:30 p.m. through OAVM.
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Nicco Parks & Resorts Limited has informed the stock exchange that its 37th Annual General Meeting (AGM) will be held on Friday, July 3, 2026 at 3:30 PM IST. The meeting will be conducted entirely through Video Conferencing / Other Audio Visual Means (VC/OAVM), in line with the Companies Act, 2013, SEBI LODR Regulations, and related MCA and SEBI circulars. Shareholders — whether holding shares in dematerialized or physical form — as on the cut-off date of June 26, 2026 will be eligible to cast votes via remote e-voting as well as vote during the AGM. The intimation has been signed by Ankit Kumar Bhardwaj, Company Secretary & Compliance Officer, and has been filed with BSE under scrip code 526721.
This is a routine regulatory filing confirming the AGM schedule and e-voting eligibility. Shareholders should ensure their shareholdings are recorded by June 26, 2026 to participate in voting. No material business or financial decision has been disclosed in this filing, so it is unlikely to cause any immediate movement in the stock price.