Nyssa Corporation Limited

Nyssa Corporation Ltd has announced the opening of its new Corporate Office located in Kolkata, effective August 17, 2026. The new office is situated at No. 4, Fairlie Place, Room No. 209, 2nd Floor, Kolkata – 700 001. The company has also provided a contact number (+91 98745 62609) and an email address (nyssacorp@gmail.com) for the new office. This move signifies an expansion or relocation of the company's administrative hub.

Nyssa Corporation Ltd has announced the opening of its new corporate office located in Kolkata. The office commenced operations on August 17th, 2026. The new address is 7/1A, Grant Lane, Mezzanine Floor, Kolkata – 700 012. The company has also provided contact details, including a phone number (+91 98745 62609) and an email address (nyssacorp@gmail.com), for the new office. This move signifies an operational expansion or relocation for the company's administrative functions.

Nyssa Corporation Ltd has officially announced a change in its registered office location, effective August 17, 2026. The new address is 404, 4th Floor, Autumn Grove CHS Ltd, Akurli Road, Lokhandwala Township, Kandivali (E), Mumbai – 400 101. The company has also provided updated contact information, including a phone number (+91 99209 15902) and an email address (nyssacorp@gmail.com). This filing serves to inform stakeholders of the administrative relocation.

Nyssa Corporation Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026. The company's board of directors approved these results on August 14, 2026. The results were prepared in compliance with SEBI LODR Regulations, 2015, and were subject to a limited review by the statutory auditors. The company operates in the Real Estate and Investment segments.

Nyssa Corporation Ltd announced the voting results for its 45th Annual General Meeting (AGM), held via Video Conferencing (VC)/Other Audio Visual Means (OAVM). All resolutions presented, including the adoption of financial statements, re-appointment of directors, appointment of statutory auditors, and approval of borrowing and investment limits, were passed with an overwhelming majority. Approximately 99.97% of votes were cast in favour of each resolution, with only 0.03% against. The e-voting period commenced on August 8, 2026, and concluded on August 10, 2026, with additional e-voting facility available during the AGM until 3:45 PM. Ms. Isha Bothra served as the Scrutinizer for the e-voting process.

Nyssa Corporation Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the first quarter, which ended on June 30, 2026. This period falls within the Financial Year ending March 31, 2027. The company is making this announcement in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nyssa Corporation Ltd has announced the book closure dates for its 45th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from August 5, 2026, to August 11, 2026, inclusive. This closure is in compliance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI LODR Regulations, 2015. The company noted that this revised notice corrects errors in previously communicated dates. The scrip code is 539506 and the ISIN code is INE812K01027.

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.

Nyssa Corporation Ltd announced outcomes from its Board Meeting held on July 14, 2026. Key approvals include the adoption of the Notice and Directors Report, setting the book closure period for the AGM, and scheduling the AGM for August 11, 2026. The board also approved the appointment of internal and statutory auditors, re-designated Mr. Sandeep Gaur as Chairman & Managing Director for three years, and appointed Ms. Isha Bothra as Secretarial Auditor for five years. Significant financial decisions include increasing the company's borrowing limits up to ₹50 Crore under Section 180(1)(c) and approving loans/guarantees up to ₹50 Crore under both Section 180(1)(c) and Section 185. Additionally, the authorized share capital was increased to ₹55 Crore, and a new set of Articles of Association was adopted. Ms. Isha Bothra was also appointed as Scrutinizer for the AGM.

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.