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.
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The Board of Directors of Nyssa Corporation Limited, at its meeting held on September 6, 2025, approved the convening of the 44th Annual General Meeting on Tuesday, September 30, 2025 at 9:00 AM, to be held at Mewad Bhavan, Goregaon East, Mumbai. The Board also approved the Directors' Report along with annexures (including the Corporate Governance Report) for FY 2024-25 and the AGM notice. The book closure period has been fixed from September 23, 2025 to September 30, 2025 (both days inclusive), during which share transfers will not be processed. Mr. Deep Shukla has been appointed as Scrutinizer for the e-voting process, and Ms. Kavita Raju Joshi has been appointed as Secretarial Auditor for FY 2025-26 and FY 2026-27.
This is a routine compliance filing. Shareholders should note the book closure window (Sept 23-30, 2025), as buying shares during this period will not make them eligible for voting at the AGM. No material business or financial decisions affecting share value are announced here.