Nyssa Corporation Declares E-Voting Results for Director Appointments
Nyssa Corporation Limited officially declared e-voting results for director appointments through postal ballot process, with Managing Director Sandeep Gaur communicating results to BSE on April 10, 2026. The voting process conducted from March 11 to April 9, 2026, saw 422,117 votes polled from 29,215 total shareholders, resulting in overwhelming approval rates of 99.96-99.97% for all three director appointments including Mr. Brindaban Kar as Non-Executive Director and Mrs. Vandana Singh and Mr. Dhiraj Kumar Das as Independent Directors.
*this image is generated using AI for illustrative purposes only.
Nyssa Corporation Limited has officially declared the e-voting results for its postal ballot notice dated January 23, 2026, under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Managing Director Sandeep Gaur communicated the comprehensive voting results to BSE Limited on April 10, 2026, confirming the successful appointment of three new directors with exceptional shareholder support.
E-Voting Process Details
The remote e-voting process was conducted through National Securities Depository Ltd. (NSDL) with specific timelines and participation metrics:
| Parameter: | Details |
|---|---|
| Postal Ballot Notice Date: | January 23, 2026 |
| Voting Start Date: | March 11, 2026 |
| Voting End Date: | April 9, 2026 |
| Total Shareholders on Record: | 29,215 |
| Total Shares Held: | 30,000,000 |
| Total Votes Polled: | 422,117 |
| Polling Percentage: | 1.40% |
Director Appointments Confirmed
All three resolutions for director appointments received overwhelming approval from shareholders, with voting conducted exclusively by public shareholders as no promoter group participation was recorded:
| Resolution: | Director Name | Position | Votes For | Votes Against | Approval Rate |
|---|---|---|---|---|---|
| Resolution 1: | Mr. Brindaban Kar (DIN: 11493860) | Non-Executive, Non-Independent | 421,984 | 133 | 99.97% |
| Resolution 2: | Mrs. Vandana Singh (DIN: 11493858) | Independent Director (5 years) | 421,933 | 184 | 99.96% |
| Resolution 3: | Mr. Dhiraj Kumar Das (DIN: 11493455) | Independent Director (5 years) | 421,933 | 184 | 99.96% |
Regulatory Compliance Framework
The declaration was made in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014, and Regulation 44 of SEBI LODR Regulations, 2015. The voting process was conducted entirely through remote e-voting and physical ballot methods, with no shareholders attending through video conferencing or physical presence.
Corporate Information
Nyssa Corporation Limited operates under CIN L70101MH1981PLC024341 with its registered office located at 2, Gulmohar Complex, Opposite Anupam Cinema, Station Road, Goregaon (East), Mumbai, Maharashtra, 400 063. The company maintains its BSE listing under scrip code 504378 and continues to ensure full regulatory compliance in all corporate governance matters.
Historical Stock Returns for Nyssa Corporation
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.59% | +1.23% | +5.56% | -44.12% | -40.19% | -40.62% |
What strategic initiatives or business expansion plans might the newly appointed directors bring to Nyssa Corporation's board?
How could the extremely low voter turnout of 1.40% impact future corporate governance decisions at Nyssa Corporation?
Will the addition of two independent directors for 5-year terms signal a shift toward enhanced transparency and regulatory compliance practices?
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