AGM/EGM14 Jul 2026, 06:10 pm
Nyssa Corp Ltd Announces 45th AGM on Aug 11, 2026
AI Summary
Nyssa Corporation Ltd has announced its 45th Annual General Meeting (AGM) scheduled for August 11, 2026, at 3:00 PM IST. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, the reappointment of Mr. Brindaban Kar as a Director, and the appointment of M/s. Bihari Shah & Co., Chartered Accountants, as Statutory Auditors for a term of five years. The Annual Report 2025-26, along with the Notice of AGM, has been made available on the company's website.
Key Highlights
- AGM scheduled for August 11, 2026, via Video Conference.
- Adoption of FY 2025-26 Audited Financial Statements is on the agenda.
- Reappointment of Director Mr. Brindaban Kar for rotation.
- Appointment of M/s. Bihari Shah & Co. as Statutory Auditors for five years.
- Annual Report 2025-26 available on the company website.
Price Impact
More from NYSSACORP