Nyssa Corporation Ltd

Newspaper Publication

Please find attached Newspaper cuttings of publication of Unaudited Financial Results for QE June 30, 2026

Company Update / Newspaper Publication View filing →

Change in Registered Office Address

Please find attached details of change in situation of Registered Office of the Company w.e.f. today

Company Update / Change in Registered Office Address View filing →

Change in Corporate Office Address

Please find attached new address of Corporate Office of the Company

Company Update / Change in Corporate Office Address View filing →

Change in Corporate Office Address

Please find attached details of change in Corporate Office Address. Please ignore earlier submission filed today

Company Update / Change in Corporate Office Address View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find attached outcome of 45th AGM held on 11 August 2026

AGM/EGM / AGM View filing →

Shareholders Meeting - Submission Of Voting Results

Please find attached Voting Results for 45th AGM

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Please find attached Scrutinizer Report for 45th AGM

AGM/EGM / AGM View filing →

Board Meeting Intimation for Approval Of Unaudited Financial Results For QE June 30, 2026

Nyssa Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Board Meeting / Board Meeting View filing →

Newspaper Publication

Please find attached Newspaper cuttings of publication of Notice of Annual General Meeting; scheduled to be held on 11th August 2026 at 3.00 PM

Company Update / Newspaper Publication View filing →

Reg. 34 (1) Annual Report.

Please find attached Annual Report 2025-26 together with Notice of Annual General Meeting

Others / Reg. 34 (1) Annual Report View filing →

Corporate Action - Fixes Book Closure For AGM

Please find attached details of book closure for 45th Annual General Meeting

Corp. Action / Book Closure View filing →

Board Meeting Intimation for Approval Of Date Of AGM And Other Related Agenda

Nyssa Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2026 ,inter alia, to consider and approve Notice of AGM, Board Reports ....

Board Meeting / Board Meeting View filing →

Compliance-57 (5) : intimation after the end of quarter

Please find attached declaration about non-applicability of Regulation 57(5) for QE June 30, 2026

Others / 57 (5) : intimation after the end of quarter View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached RTA Certificate u/r 74(5) of SEBI (DP) Regulations, 2018 for QE June 30, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Closure of Trading Window

Please find attached details of closure of trading window for specified person for approval of Un-audited financial results for QE June 30, 2026

Insider Trading / SAST / Closure of Trading Window View filing →

Compliance-57 (4) : Prior intimation to the beginning of the quarter

Please find attached prior intimation about non-applicability of Regulation 57(4) for QE Sept 30, 2026

Others / 57 (4) : Prior intimation to the beginning of the quarter View filing →