Nyssa Corporation Board Meeting on Key Appointments and Capital Increase

Notice of Board Meeting scheduled for Tuesday, July 14, 2026, submitted in compliance with Regulation 29 of SEBI LODR Regulations, 2015.

Adoption of Notice and Directors Report and consideration of Book Closure for AGM
Appointment of Internal Auditors effective from October 1, 2026 to September 30, 2027
Appointment of Statutory Auditors for a period of 5 years
Re-designation of Mr. Sandeep Gaur (DIN: 05284870) as Chairman & Managing Director for a period of 3 years
Appointment of Ms. Isha Bothra as Secretarial Auditor and fixation of their remuneration
Consideration and approval of borrowing limits under Section 180(1)(c) of the Companies Act, 2013
Approval for granting of loans and/or providing guarantees or security under Section 185 of the Companies Act, 2013
Consideration and approval of limits for Investments/Loans/Guarantees/Securities under Section 186 of the Companies Act, 2013
Increase in Authorised Share Capital of the Company and consequential amendment in Memorandum of Association
Alteration and adoption of new set of Articles of Association of the Company