Nicco Parks & Resorts Ltd. Share Price

Nicco Parks & Resorts has informed that it enclosed a copy of the Postal Ballot Notice dated August 13, 2026, along with the Statement pursuant to Section 102 of the Companies Act, 2013 (‘Notice’) of the Company seeking approval of the Members of the Company on the following resolutions, through Postal Ballot: Appointment of Soumitra Sankar Sengupta, IAS (DIN: 07434815), as a Nominee Director: (Ordinary Resolution) and Appointment of Shiv Siddhant Narayan Kaul (DIN: 01495808), as a Non-Executive, Non-Independent Director: (Ordinary Resolution).  In compliance with General Circular No(s). 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020 read with other relevant circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025 respectively issued by the Ministry of Corporate Affairs, Government of India, this Notice is being sent only through electronic mode to those members whose e-mail addresses are registered with the Company/Depositories and whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on Friday, September 11, 2026 (‘Cut-off date’). Accordingly, physical copy of the Notice along with Postal Ballot Form and pre-paid business reply envelope is not being sent to the Members for this Postal Ballot. The Company has engaged the services of National Securities Depository (‘NSDL’) to provide remote e-voting facility to its Members. The remote e-voting period commences on Thursday, 17 September, 2026, at 9:00 AM IST and end on Friday, 16 October, 2026, at 5:00 PM IST. The e-voting module shall be disabled by NSDL thereafter. Voting rights of the Members shall be in proportion to the shares held by them in the paid-up equity share capital of the Company as on Cut-off date. The company has informed that communication of assent or dissent of the Members would only take place through the remote e-voting system. The instructions for remote e-voting are provided in the Notice. The attached Notice of Postal Ballot is also being made available on the website of the Company at https://www.niccoparks.com and on the website of NSDL at www.evoting.nsdl.com This disclosure is being given pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

UHM Vacation has informed that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026, inter alia, to consider and approve and take on record Un-audited Standalone and Consolidated Financial Statements of the company for the half year ended on September 30, 2026 and any other permission with the chair.

The above information is a part of company’s filings submitted to BSE.

The sales moved up 44.06% to Rs. 83.73 millions for the September 2026 quarter as compared to Rs. 58.12 millions during the year-ago period.Net profit surges 59.65% to Rs. 1.82  millions  from Rs. 1.14 millions in the quarter ended September 2026.Operating profit surged to 7.04 millions from the corresponding previous quarter of 7.04 millions.

(Rs. in Million)

	Quarter ended			Year to Date			Year ended
	202609	202509	% Var	202609	202509	% Var	202603	202503	% Var
Sales	83.73	58.12	44.06	167.93	117.46	42.97	260.90	269.22	-3.09
Other Income	0.58	0.92	-36.96	1.41	2.56	-44.92	5.02	3.57	40.62
PBIDT	7.04	7.04	0.00	16.37	13.83	18.37	42.05	43.50	-3.33
Interest	2.09	3.01	-30.56	4.39	6.47	-32.15	11.79	15.56	-24.23
PBDT	4.95	4.03	22.83	11.98	7.36	62.77	30.26	27.94	8.30
Depreciation	2.09	2.09	0.00	4.18	4.18	0.00	8.82	8.97	-1.67
PBT	2.86	1.94	47.42	7.80	3.18	145.28	21.44	18.97	13.02
TAX	1.04	0.80	30.00	3.00	0.80	275.00	5.24	4.84	8.26
Deferred Tax	0.30	0.80	-62.50	1.00	0.80	25.00	-1.00	-0.50	100.00
PAT	1.82	1.14	59.65	4.80	2.38	101.68	16.20	14.13	14.65
Equity	162.38	162.38	0.00	162.38	162.38	0.00	162.38	162.38	0.00
PBIDTM(%)	8.41	12.11	-30.59	9.75	11.77	-17.21	16.12	16.16	-0.25