Scrtunizer Report containing the E-voting results of resolutions passed for the 44th AGM of the company as per Regulation 44.
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Nyssa Corporation Limited held its 44th Annual General Meeting on September 30, 2025, at 9:00 AM in Mumbai. Three ordinary resolutions were put to vote through remote e-voting (September 27–29, 2025) and e-voting at the AGM. All three resolutions were passed with overwhelming shareholder approval: (1) Adoption of audited financial statements for FY ended March 31, 2025 — 99.23% in favour; (2) Appointment of Mr. Prasanna Yadav Shirke (DIN: 07654053) as Director, liable to retire by rotation — 99.23% in favour; (3) Appointment of Ms. Kavita Raju Joshi (COP: F8893) as Secretarial Auditor — 99.24% in favour. M/s. Deep Shukla & Associates, Practicing Company Secretaries, served as the Scrutinizer. No poll was demanded at the meeting.
Routine governance outcome with strong shareholder consensus — no material dissent. Director and Secretarial Auditor appointments are confirmed, supporting continuity in leadership and compliance oversight. No direct impact on stock price expected.