NYSSA Corporation Limited has issued a notice regarding an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Friday, August 14, 2026. The primary agenda for this board meeting is to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2026, for the financial year ending March 31, 2027.

The disclosure was made to BSE Limited and is specifically addressed to The Deputy Manager of the Dept. of Corp. Services at BSE. The company states that this information is being provided in compliance with Regulation 29 of the SEBI LODR Regulations, 2015.

The notice was digitally signed by Sandeep Gaur, who holds the position of Managing Director at NYSSA Corporation Limited. His Director Identification Number (DIN) is 05284870. The signing occurred on August 3, 2026, at 10:09:35 IST.

The company's registered office is located at 2, Gulmohar Complex, Opposite Anupam Cinema, Station Road, Goregaon (East), Mumbai, Maharashtra, 400 063. The company's CIN is L70101MH1981PLC024341.