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- Q1 FY27 Consolidated Revenue ₹19.05 Cr vs ₹26.29 Cr (▼28% YoY) - EBITDA ₹6.20 Cr vs ₹13.12 Cr (▼53% YoY) - PAT ₹5.47 Cr vs (₹3.16) Cr (Swing from Loss to Profit YoY) - EBITDA Margin 32.55% vs 49.89% (▼1734bps) - Interim Dividend of 25% (₹0.25 per share) declared for FY26-27, with a record date of August 21, 2026, and payment by September 11, 2026. - Auditors noted material uncertainty regarding going concern due to pending lease renewal for land and repossession of 1.46 acres by the State Government for F&B operations. - The company is not compliant with SEBI regulations regarding the minimum number of independent directors.

- Board of Directors approved un-audited standalone and consolidated financial results for the quarter and three months ended June 30, 2026. - Declared an Interim Dividend of Re. 0.25 per share (25% on Rs. 1/- face value) for the quarter ended June 30, 2026. - The Record Date for dividend payment is August 21, 2026. - Dividend payment is expected on or before September 11, 2026.

- Board meeting scheduled for August 13, 2026, to consider and approve Un-Audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. - The Board will also consider a proposal for the declaration of an 'Interim Dividend'. - The Record Date for the interim dividend, if declared, is fixed as August 21, 2026. - Trading Window for company securities remains closed until 48 hours after the results are submitted to Stock Exchanges.

- Board meeting on August 13, 2026, to consider Q1 FY27 (ended June 30, 2026) financial results and a proposal for interim dividend. - Record Date for interim dividend, if declared, is August 21, 2026. - Trading window remains closed until 48 hours after financial results submission.

- Board Meeting on August 13, 2026, to consider Un-Audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. - Proposal for declaration of Interim Dividend will also be considered. - Record Date for interim dividend (if declared) is August 21, 2026. - Trading window remains closed until 48 hours after results submission.

- Board meeting held on July 20, 2026, approved changes in directorate. - Shri Soumitra Sankar Sengupta (DIN: 07434815) appointed as Nominee Director. - Mr. Shiv Siddhant Narayan Kaul (DIN: 01495808) appointed as Non-Executive & Non-Independent Director.

- The 37th Annual General Meeting (AGM) of Nicco Parks & Resorts Limited was held on July 3rd, 2026, via OAVM. - The voting results and Consolidated Scrutinizer's Report are enclosed. - All proposed resolutions, including adoption of financial statements and dividend declaration, were passed with a majority.

- The 37th Annual General Meeting was held on July 3, 2026, via Video Conferencing. - Members adopted the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. - A final dividend of 25% (Re. 0.25 per share) for the financial year ended March 31, 2026, was declared. - Ms. Vandana Yadav, IAS, was re-appointed as a Director. - Statutory Auditors issued qualified opinions on the FY2026 financial statements, and the Secretarial Auditor expressed qualifications/observations.

- Cessation of Mr. Abhishek Kumar Tiwary, IAS, as Nominee Director of Nicco Parks & Resorts Limited, effective June 29, 2026. - His nomination was withdrawn by the West Bengal Tourism Development Corporation Limited due to his transfer to a new government assignment.

- Trading Window for designated persons will remain closed from July 1, 2026. - Closure is until 48 hours after the declaration of Un-Audited Standalone & Consolidated financial results for the quarter and three months ended June 30, 2026. - The date of the Board meeting to consider results will be intimated in due course.

- Notice of the 37th Annual General Meeting (AGM) to be held on Friday, July 3, 2026, at 3:30 P.M. (IST) via Video Conferencing/Other Audio Visual Means. - Shareholders will consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. - The Board recommended a final dividend of Re. 0.25 per share for FY 2025-26, in addition to the interim dividend of Re. 1.00 per share already paid. - Ms. Vandana Yadav, IAS, who retires by rotation, will be re-appointed as a Director. - The cut-off date for e-voting is June 26, 2026.

- Submission of Notice of 37th Annual General Meeting (AGM) and Annual Report for the Financial Year Ended 2025-26. - AGM to be held on Friday, 3rd July, 2026 at 3:30 p.m. (IST) via Video Conferencing or Other Audio-Visual Means. - The cut-off date for e-voting is June 26, 2026.

- Notice of the 37th Annual General Meeting (AGM) of Nicco Parks & Resorts Limited to be held on Friday, July 3, 2026, at 3:30 p.m. (IST) via Video Conferencing or Other Audio-Visual Means. - Agenda includes adoption of Audited Standalone and Consolidated Financial Statements for FY 2025-26. - Confirmation of interim dividend of 100% (Re. 1.00 per share) and declaration of a final dividend of 25% (Re. 0.25 per share) for FY 2025-26. - Re-appointment of Ms. Vandana Yadav, IAS, as Director. - The cut-off date for e-voting is June 26, 2026.

- The 37th Annual General Meeting (AGM) of Nicco Parks & Resorts Limited will be held on Friday, July 3, 2026, at 3:30 P.M. IST via Video Conferencing/Other Audio Visual Means. - The cut-off date for e-voting purposes is June 26, 2026.