Outcome and proceedings of 44th AGM of Company held today.
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Awaiting price reaction for this filing.
Nyssa Corporation Limited held its 44th Annual General Meeting on September 30, 2025 at 9:00 AM in Goregaon East, Mumbai. Five directors were present and 31 members attended in person. Three items were transacted via remote e-voting through CDSL: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Prasanna Yadav Shirke as a director liable to retire by rotation, and appointment of Ms. Kavita Raju Joshi as Secretarial Auditor. The Chairman also addressed shareholders on the company's financial performance and the current economic environment. Voting results are pending the Scrutinizer's Report and will be filed separately with the exchanges.
This is a routine procedural filing with no material business changes. Shareholders should await the separate voting results announcement to confirm approval of the resolutions. No immediate impact on share price is expected.