Nyssa Corporation Limited Files NIL Compliance Report for Non-Convertible Securities Regulation

Nyssa corporation Limited has filed a NIL compliance report with BSE Limited, confirming the non-applicability of certain regulatory requirements for the quarter ended March 31, 2026. The Mumbai-based company submitted the report on April 10, 2026, addressing compliance with Regulation 57(5) of SEBI LODR Regulations, 2015.

Regulatory Compliance Status

The company confirmed that it has not issued any non-convertible securities during the reporting period, making the payment obligations for interest or principal on Non-Convertible Debentures (NCDs) and Bonds not applicable. This status directly impacts the applicability of specific regulatory requirements under SEBI's listing regulations.

Compliance Report Details

The NIL report addresses two key components of Regulation 57(5):

Regulation Component	Requirement	Status
57(5)(a)	Certificate confirming payment of interest/dividend/principal obligations for non-convertible securities due in the quarter	Not Applicable
57(5)(b)	Details of all unpaid interest/dividend/principal obligations for non-convertible securities at quarter end	Not Applicable

Corporate Information

Nyssa Corporation Limited operates from its registered office located at Gulmohar Complex, Goregaon (East), Mumbai, Maharashtra. The company maintains its corporate identification number as L70101MH1981PLC024341 and trades under scrip code 504378 on BSE Limited.

Management Authorization

The compliance report was digitally signed and submitted by Sandeep Gaur, Managing Director of the company, holding DIN 05284870. The submission was made directly to the Department of Corporate Services at BSE Limited, ensuring proper regulatory documentation for the quarter ended March 31, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.59%	+1.23%	+5.56%	-44.12%	-40.19%	-40.62%

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.