We write to inform you that the cut off date for the purpose of casting the e-vote at the ensuing 36th Annual General Meeting of the Company will be 19th September, 2025.
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Nicco Parks & Resorts has announced that its 36th Annual General Meeting will be held on Wednesday, September 24, 2025 at 3:00 PM IST via Video Conferencing / Other Audio Visual Means, in line with Companies Act 2013 and SEBI LODR Regulations. The cut-off date for e-voting eligibility is September 19, 2025 — shareholders holding shares in demat or physical form as of that date will be entitled to remote e-voting and voting at the AGM. The company is a joint sector entity between WBIDC and WBTDC (Government of West Bengal undertakings), operating from Kolkata. The BSE scrip code is 526721.
This is a routine AGM notice with no material business or financial information. Shareholders should ensure their shareholding is recorded by September 19, 2025 to participate in the e-voting. No expected impact on stock price.