Nyssa Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 ,inter alia, to consider and approve -To adopt and approve the Board's Report of the Company along with the Corporate Governance Report and other annexure(s) for financial year 2024-25: -To finalize the date, venue and time for convening 44th Annual General Meeting of the Members of the Company; -To finalize the dates of Book Closure for the purpose of forthcoming 44(tm) Annual General Meeting: -To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 44th Annual General Meeting; -To Consider Appointment of Ms. Kavita Raju Joshi, Practicing Company Sccretary (Certificate of Practice Number: F8893) as Secretarial Auditor of the Company for FY 2025-26 and 2026-27; -Any other malter with the permission of the Chair.