Nyssa Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve ? To consider and approve ....
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Nyssa Corporation has called a Board meeting on Friday, 14 November 2025, primarily to consider and approve the Standalone and Consolidated un-audited financial results for Q2 and the half-year ended 30 September 2025. The Board will also consider appointing Mr. Sandeep Gaur (DIN: 05284870) as an Additional Wholetime Director of the company. Additionally, the Board is set to approve the disposal of the company's 99% partnership interest in partnership firm M/s Mark Developers, Surat, to M/s Graceunited Developers Private Limited, Mumbai. The trading window for designated persons and insiders has already been closed from 1 October 2025 and will reopen 48 hours after the results are announced.
This is a routine pre-results Board meeting combined with two corporate actions — a director appointment and an asset (partnership) disposal — that could affect shareholders' interest. Investors should watch the Q2/H1 results for earnings performance and seek clarity on the valuation and rationale behind selling the Mark Developers stake before deciding to buy, hold, or sell.