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 ....
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The Board of Directors of Nyssa Corporation Limited met on September 06, 2025, and approved the Directors' Report along with annexures (including the Corporate Governance Report) for FY 2024-25. The Board scheduled the 44th Annual General Meeting for Tuesday, September 30, 2025, at 9:00 a.m. in Goregaon East, Mumbai, and approved the AGM notice. The book closure period for the AGM has been set from September 23 to September 30, 2025. Additionally, Mr. Deep Shukla was appointed as Scrutinizer for the e-voting process, and Ms. Kavita Raju Joshi was appointed as Secretarial Auditor for FY 2025-26 and 2026-27. The meeting lasted just 20 minutes, from 6:00 PM to 6:20 PM.
This is a routine, administrative board meeting outcome primarily focused on AGM-related approvals and statutory appointments. No major strategic or financial decision was announced, so the impact on shareholders or the stock is likely minimal.