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Nyssa Corporation Ltd

Board Meeting Intimation for Quarterly Results For Three Months Ended 30.06.2023.

02:40 PM, 4th Aug 2023

Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve -To consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June 2023;- To consider and approve appointment of Mr. Hemant Gokhale (DIN: 00948846) as Non Executive Independent Director of the Company-Any other matter with the permission of the Chair.

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