Nyssa Corporation board to meet July 14; AGM, auditor changes, capital raise on agenda
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Nyssa Corporation's board will meet on July 14, 2026 to consider: the AGM notice and directors report; appointment of new statutory auditors for 5 years; appointment of internal auditors from October 2026; re-designation of Mr. Sandeep Gaur as Chairman and Managing Director for 3 years; appointment of Ms. Isha Bothra as Secretarial Auditor; increase in authorised share capital with amendments to MOA and AOA; and revised borrowing and investment limits under Sections 180, 185, and 186.
Leadership re-designation, new auditor appointments, and a possible share capital increase are on the table. Watch for dilution risk and governance updates.