Nyssa Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 ,inter alia, to consider and approve -To adopt and approve the ....
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Nyssa Corporation Limited has informed BSE that its Board of Directors will meet on Saturday, 6 September 2025 at the registered office in Goregaon East, Mumbai. The key agenda items include adopting and approving the Board's Report along with the Corporate Governance Report for FY 2024-25. The Board will also finalize the date, venue, and time for the 44th Annual General Meeting (AGM) and decide the book closure dates for it. Additionally, it will consider appointing a scrutinizer for the e-voting process at the AGM and appoint Ms. Kavita Raju Joshi (Practicing Company Secretary, CoP: F8893) as Secretarial Auditor for FY 2025-26 and 2026-27.
This is a routine annual-compliance board meeting with no major corporate action on the table. Shareholders should note the upcoming AGM date and watch the approved Board's Report for FY25 performance details once filed.