Nicco Parks & Resorts informs about voting result of postal ballot
With reference to Postal Ballot Notice dated February 09, 2026. In this regard, Nicco Parks & Resorts has informed that it enclosed the following: The Voting Results in relation to the following businesses through ordinary resolutions: 1. Appointment of Barun Kumar Ray, IAS (DIN: 02567863) as a Nominee Director of the Company. 2. Appointment of Rahul Mitra (DIN: 07119881) as a Director of the Company. 3. Appointment of Rahul Mitra (DIN: 07119881) as Managing Director of the Company. The above all resolutions have been passed by the Shareholders through Postal Ballot by remote e-voting process with requisite majority. In compliance with Regulation 44 (3) & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed the voting results alongwith the Scrutinizer’s Report.
The above information is a part of company’s filings submitted to BSE.
