Book closure date for 44th AGM of shareholders has been kept from Tuesday 23rd September 2025 to Tuesday 30th September 2025.
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Nyssa Corporation's board met on September 6, 2025 and approved the Directors' Report for FY 2024-25 along with the notice for the 44th Annual General Meeting (AGM). The 44th AGM will be held on Tuesday, September 30, 2025 at 9:00 a.m. at the company's registered office in Goregaon East, Mumbai. The book closure period has been set from Tuesday, September 23, 2025 to Tuesday, September 30, 2025 (both days inclusive), meaning no share transfers will be processed during this window. The board also appointed Mr. Deep Shukla as scrutinizer for e-voting and Ms. Kavita Raju Joshi as secretarial auditor for FY 2025-26 and 2026-27.
Shareholders must hold shares before September 23, 2025 to be eligible to vote and attend the AGM. This is a routine corporate governance filing with no material financial impact on the stock price.