Please find attached Notice of Postal Ballot dated January 23, 2026
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Nyssa Corporation Ltd has issued a Postal Ballot Notice (dated January 23, 2026) seeking shareholder approval for three director appointments. Item 1 is an Ordinary Resolution to appoint Mr. Brindaban Kar (DIN: 11493860) as a Non-Executive, Non-Independent Director, liable to retire by rotation. Item 2 and Item 3 are Special Resolutions to appoint Mrs. Vandana Singh (DIN: 11493858) and Mr. Dhiraj Kumar Das (DIN: 11493455), respectively, as Independent Directors for a 5-year term effective January 23, 2026, not liable to retire by rotation. Voting will be conducted electronically via NSDL from March 11, 2026 (9:00 AM) to April 9, 2026 (5:00 PM), with the cut-off date for eligibility set as March 6, 2026. Ms. Kriti Daga, Practicing Company Secretary, has been appointed as the Scrutinizer. Results will be announced within 2 working days after the e-voting period ends. The company is a small-cap listed entity (BSE scrip code 504378), and none of the three appointees currently hold any shares or directorships in other listed public companies.
Routine governance matter — all three appointments are board-recommended and likely to be approved, with limited near-term impact on share price. However, shareholders should note that the board is undergoing a significant reshuffle with three new directors being added simultaneously, which is worth monitoring for any governance implications.