Nyssa Corporation Ltd

BSE: 504378

11

total announcements

504378.BO · 15 min delayed

BSEBoard MeetingM&A23 Aug 2026

Nyssa Corporation Ltd

Nyssa Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve its'' Stake Sale in Proprietorship Firm

Nyssa Corporation Ltd has scheduled a Board of Directors meeting on August 27, 2026 to consider and approve the sale of its stake in a Proprietorship Firm. The meeting is in compliance with Regulation 29 of SEBI LODR Regulations, 2015.

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BSEResultResults14 Aug 2026

Nyssa Corporation Ltd

Please find attached Unaudited Financial Results for QE June 30, 2026

Nyssa Corporation Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, showing a net loss of Rs. 56.47 lakhs. The company's income was from investment and real estate activities, with two business segments disclosed under IndAS 108.

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BSEAGM/EGMMgmt Change12 Aug 2026

Nyssa Corporation Ltd

Please find attached Scrutinizer Report for 45th AGM

Nyssa Corporation Ltd has submitted the Scrutinizer Report for its 45th AGM, which includes the results of e-voting and ballot for various resolutions, including the adoption of audited financial statements, re-appointment of directors, and changes to the company's articles of association.

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BSEAGM/EGMResults12 Aug 2026

Nyssa Corporation Ltd

Please find attached Voting Results for 45th AGM

Nyssa Corporation Ltd has announced the voting results for its 45th AGM, with all resolutions being approved by the members with requisite majority. The resolutions include the re-appointment of the auditor, the re-designation of the Chairman & Managing Director, and the approval of special borrowing limits and loans.

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BSEAGM/EGMResults12 Aug 2026

Nyssa Corporation Ltd

Please find attached outcome of 45th AGM held on 11 August 2026

Nyssa Corporation Ltd held its 45th Annual General Meeting on August 11, 2026, through video conferencing. The meeting was attended by 38 members, including those from the promoter group. The company's audited standalone financial statements for the year ended March 31, 2026, were presented, and the re-appointment of directors and the appointment of a new statutory auditor were approved. The meeting also considered and approved various business proposals, including borrowing limits, loan and guarantee provisions, and changes to the company's articles of association.

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