Announced Tue, 14 Jul · 11:42 IST
Board approves AGM agenda, new statutory auditor, CMD redesignation
Management Changes View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-6.5%1-day move
₹2.48
prior close
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base price
In-mkt
timing
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AI summary
BSE filing: NYSSA Corporation board approved AGM on Aug 11, 2026 via video conferencing. New statutory auditor M/s Bihari Shah & Co. appointed for 5 years, replacing G P Sharma & Co. whose term ends at AGM. Mr. Sandeep Gaur re-designated as Chairman and Managing Director for 3 years. Authorised share capital to increase to 55 Crore. Borrowing and loan or guarantee limits raised to 50 Crore each.
Likely market impact
Standard AGM housekeeping with routine auditor rotation. Higher share capital and borrowing limits point to possible fundraising or expansion ahead.