Nyssa Corporation Limited

Nyssa Corporation Ltd has announced the closure of its trading window for specified persons, including employees, directors, and promoters. This closure is in compliance with SEBI (Insider Trading) Regulations, 2018, and related circulars. The trading window will commence from July 1, 2026, and will reopen 48 hours after the declaration of the company's un-audited financial results for the first quarter ended June 30, 2026. All connected persons are advised against trading in the company's securities during this period to prevent insider trading.

Nyssa Corporation Ltd declared its audited financial results for the year ended March 31, 2026. The company's revenue from operations stood at ₹80.26. The Board of Directors approved the results in a meeting held on May 23, 2026, with unmodified opinion from the auditors.

Nyssa Corporation Ltd has announced that a meeting of its Board of Directors is scheduled for Saturday, May 23, 2026. The primary agenda for this meeting is to consider and approve the Un-Audited Financial Results for the fourth quarter ended March 31, 2026, as well as the Audited Financial Results for the full financial year ended on the same date. This information has been provided in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nyssa Corporation Ltd has announced the closure of the trading window for specified persons for the approval of Audited Financial Results for the year ending March 31, 2026. The closure will commence from January 1, 2026, and will end after 48 hours from the date of declaration of the Audited Financial Results for the 4th Quarter and the Financial Year ended on 31st March 2026. All specified persons, including employees, directors, promoters, statutory auditors, and all connected persons as specified and covered under the Code of Conduct, have been advised not to deal in the securities of the Company from April 1, 2026, up to the completion of 48 hours after the declaration of Results.

Nyssa Corporation Ltd has announced a change in its Registrar and Transfer Agent (RTA) from MUFG Intime Private Limited to Purva Sharegistry (India) Private Limited. This change will be effective from the Board of Directors (BOD) meeting held on March 6, 2026. The new RTA's contact details are as follows: Purva Sharegistry (India) Private Limited, No. g, Shiv Shakti Ind. Estate, Gr. Floor, J. R. Boricha Marg, Lower Parel, Mumbai-400 011, Tel: +91 22 4134 3255/ 3256, Email: support@purvashare.com, Website: www.purvashare.com. The company has also mentioned that a tripartite agreement between the company, the old RTA, and the new RTA is in process.

Nyssa Corporation Ltd has announced its unaudited consolidated and standalone financial results for the quarter ended on 31 December 2025. The company reported a profit before tax of 10.05% for the quarter. The meeting was held on 14th February 2025 and the financial results have been reviewed by the Board of Directors. The company's income was from Investment & Real Estate activities, resulting in two business segments. The company has sold its 99% partnership interest in Partnership Firm Mark Developers on 14th November, 2025, ceasing to be a subsidiary. The consolidated results have been prepared till interim period ending 14.11.2025.

Nyssa Corporation Ltd. has announced that its Board of Directors will meet on February 14, 2026, to consider and approve the Unaudited Financial Results for the third quarter ending on December 31, 2025. The meeting is in compliance with Regulation 29 of SEBI LODR Regulations, 2015, and the results are for the Financial Year ending on March 31, 2026.

Nyssa Corporation Ltd has announced the resignation of its Chief Financial Officer (CFO), Mr. Prasanna Shirke, with effect from 23rd January 2026. The company has also announced the appointment of Mr. Arun Das as the new CFO, who is a commerce graduate with extensive experience in the banking sector. The resignation of Mr. Shirke is due to better business opportunities.

Nyssa Corporation Ltd has announced changes in its management. The Board has approved the appointment of Brinda Kar as Non-Independent Non-Executive Director, Vandana Singh and Dhiraj Kumar Das as Independent Directors, and Arun Das as Chief Financial Officer (CFO). The Board has also approved the resignation of Prasanna Shirke as Executive Director and CFO, Shubhada Shirke as Non-Independent Non-Executive Director, Sonal Atal, Hemant N. Gokhale as Independent Directors. The appointments and resignations will be effective from 23rd January 2026.

Nyssa Corporation Ltd has announced the closure of its trading window for all Directors, Officers, Designated Persons, and their immediate relatives. The closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and BSE Circular Reference no. LIST/COMP/01/2019-20, dated April 02, 2019. The trading window will remain closed from Thursday, January 01, 2026 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended December 31, 2025. The date of the Board of Directors' meeting to approve the unaudited Financial Results will be informed in due course.