Nicco Parks & Resorts Ltd

Dividend details

• Interim dividend declared at 25% per share (₹0.25) on ₹1 face value equity shares.
• Board approved interim dividend declaration for quarter ended 30 June 2026.
• Record date fixed at 21 August 2026.
• Payment date on or before 11 September 2026.
• Face value of the share is ₹1.

Financial highlights

• Standalone revenue from operations Rs 1,905.02 lakh; total income Rs 2,107.20 lakh.
• Standalone PAT Rs 518.73 lakh; EPS Rs 1.11.

Consolidated performance

• Consolidated PAT Rs 547.25 lakh; Consolidated EPS Rs 1.17.

Segment performance (Standalone)

• Park Ops revenue Rs 1,800.31 lakh; Park Ops segment profit Rs 568.09 lakh.
• Consultancy revenue Rs 53.55 lakh; segment profit Rs 8.08 lakh.
• F&B & Other Recreational Facilities revenue Rs 51.16 lakh; segment profit Rs 16.66 lakh.
• Total segment revenue Rs 1,905.02 lakh; total segment profit Rs 592.83 lakh.

Dividend & payout

• Interim dividend of 25% (Rs 0.25 per share) for FY2026-27; record date 21-Aug-2026; payout by 11-Sep-2026.

Going concern & lease matter

• Lease renewal with West Bengal Govt pending; operations continuing on going-concern basis.
• Land repossessed ~1.46 acres by WB Tourism Dept from 08-Nov-2025; ongoing arrangements with WBTDCL.

Governance & notes

• Board size increased to 8; independent directors below regulatory requirement; compliance pending.
• Labour code developments recognized; ongoing monitoring of employee cost impacts.

Business model

• Joint Sector entity with GoWB; park operations, consultancy, and F&B/recreational facilities.

Board changes

• Change: Appointment of Soumitra Sengupta as Nominee Director; effective 20-Jul-2026; nominated by WB T Dev; IAS; not debarred.
• Change: Appointment of Shiv Kaul as Non-Executive & Non-Independent Director; effective 20-Jul-2026; Board appointment; governance experience; not debarred.

Dematerialisation processing and listing status

• Securities for dematerialisation in quarter ended 30 June 2026 were confirmed to the depositories (accepted/rejected).
• Dematerialised securities have been listed on the stock exchanges where the earlier issues are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within prescribed timelines.

AGM details

• AGM held on 03 July 2026 via OAVM at the registered office.
• Start time 3:30 PM, end time 4:30 PM.
• Record date 26-06-2026; shareholders on record 10,504.
• Total resolutions passed: 3; attendees included 6 promoter group and 70 public on VC.

Resolutions and outcomes

• Resolution 1: Adoption of standalone and consolidated financial statements; passed.
• Resolution 2: Confirm interim dividend and approve final dividend; passed.
• Resolution 3: Re-appointment of Vandana Yadav by rotation; passed.

Dividend and governance

• Interim dividend already paid at 100% (Re 1 per share); final dividend of 0.25 per share approved.

Director changes

• Vandana Yadav re-appointed as director; WBIDCL nominee, by rotation.

Auditors and reports

• Audited statements and reports adopted; no auditor appointment changes disclosed.

AGM highlights

• AGM held on 3 July 2026 via VC/OAVM from 3:30 PM to 4:30 PM IST.
• Adopt audited standalone and consolidated financial statements for year ended 31 March 2026.
• Note interim dividend paid and approve final dividend of 0.25 per share for year ended 31 March 2026.
• Re-appoint Vandana Yadav as Director (WBIDCL nominee) retiring by rotation.
• Voting results and Scrutinizer's report to be furnished to exchanges within regulatory timelines.