Nyssa Corporation Limited has scheduled its 45th Annual General Meeting (AGM) for August 11, 2026, at 3:00 PM IST via Video Conferencing. The company has fixed August 4, 2026, as the record date to determine shareholder eligibility for attending the meeting and participating in voting. The remote e-voting period will commence on August 8, 2026, at 9:00 AM and conclude on August 10, 2026, at 5:00 PM.

The Notice of AGM and the Annual Report for the financial year 2025-26 were dispatched electronically to members on July 14, 2026. These documents are also available on the company's website. The meeting will be conducted in compliance with the Companies Act, 2013, and SEBI (LODR) Regulations, 2015, along with relevant circulars issued by the Ministry of Corporate Affairs.

Key Meeting Details

Shareholders holding shares in physical or dematerialized form as on the record date are eligible to vote. Members can obtain login credentials for remote e-voting by contacting the company or the registrar. The facility for e-voting will also be available during the AGM for those who have not cast their votes remotely.

Nyssa Corporation Limited has appointed Ms. Shruti Poddar as Company Secretary and Compliance Officer effective June 13, 2026, following the resignation of Ms. Priya Goyal Agarwal. The change in the compliance officer is critical for the company's regulatory adherence and corporate governance framework. The appointment was made based on the recommendation of the Nomination & Remuneration Committee.

Ms. Priya Goyal Agarwal resigned from her position as Company Secretary and Compliance Officer effective the close of business hours on June 12, 2026, citing personal reasons. The company has disclosed this change under Regulation 30 of the SEBI LODR Regulations, 2015, to ensure transparency with the stock exchanges and regulatory authorities.

Profile of New Compliance Officer

Ms. Shruti Poddar brings the necessary qualifications to the role, holding a Bachelor of Commerce degree and being a qualified Company Secretary. The board approved her appointment to fill the vacancy created by the previous officer's departure.

Regulatory Disclosures

company has formally notified BSE Limited regarding the change in its compliance officer. The resignation of Ms. Agarwal and the subsequent appointment of Ms. Poddar were recorded with specific dates to ensure a seamless transition of responsibilities. The outgoing officer has pledged full cooperation for the handover of records and ongoing matters.