44th AGM of shareholders will be held on 30.09.2025 at 09.00 AM at Gr. Floor, Mewad Bhavan, Sonawala Estate, Sonawala Road, Goregoan East, Mumbai - 400063 as per outcome attached.

pdf

Nyssa Corporation Ltd.

06 Sep 2025

4.68

-1.06%

Board Meeting

Nyssa Corporation Ltd - 504378 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

It is intimated that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on September 06, 2025, for which intimation was already given to you, the Board of Directors has discussed and approved various agenda as per outcome attached.

pdf

Nyssa Corporation Ltd.

03 Sep 2025

4.68

-1.06%

Board Meeting

Nyssa Corporation Ltd - 504378 - Board Meeting Intimation for Considering And Approving Board Report With …

BSE India

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.

pdf

Nyssa Corporation Ltd.

14 Aug 2025

4.68

-1.06%

Company Update

Nyssa Corporation Ltd - 504378 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Ms. Priya Goyal as Company secretary and compliance officer of the company w.e.f. 14.08.2025.

pdf

Is Nyssa Corporation Ltd. worth buying?

39 Votes:

Buy 84.62%

Sell 7.69%

Hold 7.69%