Nyssa Corp Board Meeting July 14 to Approve AGM Notice, Auditors

Nyssa Corporation Ltd has scheduled a Board of Directors meeting for July 14, 2026. The agenda includes the adoption of the Notice of AGM and Board Reports, and consideration for book closure for the AGM. Key appointments are also on the table, including internal and statutory auditors, and the re-designation of Mr. Sandeep Gaur as Chairman & Managing Director for three years. The board will also discuss and approve borrowing limits, granting of loans/guarantees, increase in authorized share capital, and amendments to the Memorandum and Articles of Association.