Nyssa Corporation Limited - Board Meeting Intimation for AGM, Book Closure Date And Scrutinizer Appointment For E-Voting Process

Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 ,inter alia, to consider and approve ? To adopt and approve the Board's Report of the Company along with the Corporate Governance Report and other annexure(s) for financial year 2023-24; ? To finalize the date, venue and time for convening 43rd Annual General Meeting of the Members of the Company; ? To finalize the dates of Book Closure for the purpose of forthcoming 43rd Annual General Meeting; ? To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 43rd Annual General Meeting; ? Any other matter with the permission of the Chair.