Nyssa Corporation Ltd(Nyssa Corp.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2023	21-Sep-2023	-	-
AGM 30/09/2023 The Board of Directors of the Company in their meeting held today, i.e. on September 07, 2023 has: 1.Approved the Directors Report of the Company along with all the annexurefor financial year 2022-23; 2.Decided to convene 42nd AGM of Members of Company on Saturday, September 30, 2023 at Gr. Floor, Mewad Bhavan, Cello Compound, Sonawala Road, Sonawala Estate, Goregaon (East), Mumbai - 400063, India at 09.00 a.m. (IST); 3.Approved the notice convening 42nd Annual General Meeting for the financial year 2022-23; 4.Finalized the dates of the Book Closure from Saturday, September 23, 2023 to Saturday, September 30, 2023 (both days inclusive) for the forthcoming 42nd Annual General Meeting ; 5.Finalized appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process; 6.Approved the appointment of Mr. Prasanna Shirke as Chief Financial Officer of the Company; 7.Approved the appointment of M/s Mark & Co. as Internal Auditor of the Company. (As Per BSE Announcement dated on 07.09.2023) Summary of Proceedings of 42nd Annual General Meeting of the Company Held on Friday, 30th September, 2023. Scrutinizer Report and E-Voting Results of 42nd Annual General Meeting of the Company. (As per BSE Announcement Dated on 30/09/2023)