Nyssa Corporation Ltd

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 Boards Report of the Company along with the Corporate Governance Report and other annexure(s) for financial year 2024-25:-To finalize the date venue and time for convening 44th Annual General Meeting of the Members of the Company;-To finalize the dates of Book Closure for the purpose of forthcoming 44™ Annual General Meeting:-To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 44th Annual General Meeting;-To Consider Appointment of Ms. Kavita Raju Joshi Practicing Company Sccretary (Certificate of Practice Number: F8893) as Secretarial Auditor of the Company for FY 2025-26 and 2026-27;-Any other malter with the permission of the Chair.