Nyssa Corporation: Board Meeting Intimation for For The Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2025

Nyssa Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve ? To consider and approve the Standalone and Consolidated un-audited Financial Results of the Company for the quarter and half year ended 30th September 2025;? To consider and approve appointment of Mr. Sandeep Gaur (DIN: 05284870) as Additional (Wholetime Director) Director of the company;? To consider and approve the disposal of the Companys 99% partnership interest in the partnership firm namely M/s Mark Developers Surat to M/s Graceunited Developers Private Limited Mumbai.? Any other matter with the permission of the Chair.