Notice of 44th AGM of shareholders meeting
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Awaiting price reaction for this filing.
Nyssa Corporation Limited has issued the notice for its 44th AGM to be held on Tuesday, September 30, 2025, at 9:00 AM at the company's registered office location in Goregaon East, Mumbai. The AGM will consider three ordinary business items: adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, re-appointment of Whole Time Director Mr. Prasanna Yadav Shirke (DIN: 07654053) who retires by rotation, and appointment of Ms. Kavita Raju Joshi (Practicing Company Secretary) as the Secretarial Auditor for two consecutive financial years ending March 31, 2026 and March 31, 2027. Remote e-voting will be open from September 27 (9:00 AM) to September 29, 2025 (5:00 PM) via CDSL, with the cut-off date for voting eligibility set as September 23, 2025. The register of members and share transfer books will be closed from September 23 to September 30, 2025.
This is a routine regulatory filing ahead of the company's AGM and is unlikely to cause any material movement in the stock price. Shareholders holding shares as of September 23, 2025 will be eligible to vote on the proposed resolutions, including the appointment of a new Secretarial Auditor.