NYSSA Corporation Limited has issued a notice regarding an upcoming meeting of its Board of Directors. The board meeting is scheduled to be held on Thursday, August 27, 2026. The primary agenda for this meeting is to consider and, if deemed appropriate, approve the sale of the company's stake in a Proprietorship Firm.
This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was addressed to The Deputy Manager, Dept. of Corp. Services at BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001.
The notice was digitally signed by Sandeep Gaur, Managing Director of NYSSA Corporation Limited (DIN: 05284870), on August 22, 2026 at 11:33:59 IST. The company's registered office is located at 404, 4th Floor Akurli Road, Lokhandwala Township, Kandivali (E), Mumbai – 400 101.
Financial impact of the proposed stake sale is not quantified in the disclosure.