ALFA Filings
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6 announcements with these filters
Nyssa Corporation Ltd submitted the Scrutinizer Report for its 45th Annual General Meeting. All resolutions, including financial statements and borrowing limits, were passed.
Nyssa Corporation Ltd held its 45th Annual General Meeting on August 11, 2026. The meeting covered financial statements, director re-appointments, and borrowing limits.
Nyssa Corporation will hold its AGM on August 11, 2026 via video conference. Agenda includes director re-appointments, auditor selection, and increasing borrowing and investment limits.
Nyssa Corporation Limited announced the results of its postal ballot conducted on April 10, 2026. Shareholders approved the appointment of Mr. Brindaban Kar as a Non-Executive Director, and Mrs. Vandana Singh and Mr. Dhiraj Kumar Das as Independent Directors. All resolutions were passed with over 99.9% majority.
Nyssa Corporation Limited announced the results of its postal ballot dated January 23, 2026. Shareholders approved the appointments of Mr. Brindaban Kar, Mrs. Vandana Singh, and Mr. Dhiraj Kumar Das as directors with a requisite majority. The voting process was conducted via e-voting and overseen by scrutinizer Mrs. Kriti Daga.
Nyssa Corporation Limited announced the results of its Postal Ballot. Members approved the appointment of Mr. Brindaban Kar as a Non-Executive Director, and Mrs. Vandana Singh and Mr. Dhiraj Kumar Das as Independent Directors, each for a five-year term.