Notice is given that the Board of Directors of NYSSA Corporation Limited will hold a meeting on Saturday, November 14, 2026. The purpose of the meeting is to consider and approve the Un-Audited Financial Results for the second quarter ended September 30, 2026, for the financial year ending March 31, 2027.
The disclosure is made in compliance with Regulation 29 of the SEBI LODR Regulations, 2015. The notice is addressed to The Deputy Manager, Dept. of Corp. Services, BSE Limited at P. J. Towers, Dalal Street, Fort Mumbai – 400 001.
The document is digitally signed by Sandeep Gaur, Managing Director (DIN: 05284870), on October 28, 2026, at 11:31:06 IST. The company's registered office is at 404, 4th Floor Akurli Road, Lokhandwala Township, Kandivali (E), Mumbai – 400 101.