Nyssa Corporation Ltd — Dividend/Bonus, 06-09-2025: Corp. Action

Nyssa Corporation's Board approved the Directors’ Report for FY 2024-25, including the Corporate Governance Report. The company will hold its 44th Annual General Meeting (AGM), with the notice for this meeting also approved. Book closure for the AGM is scheduled to precede the meeting for a specific period. The Board finalized the appointment of Mr. Deep Shukla as Scrutinizer for the e-voting process. Additionally, Ms. Kavita Raju Joshi was appointed as Secretarial Auditor for the financial years 2025-26 and 2026-27. These updates ensure proper governance and shareholder participation.