Nyssa Corporation Ltd

Meeting Details

• Date: August 27, 2026; time and venue not disclosed.

Key Agenda Items

• To consider and approve sale of stake in Proprietorship Firm.

Other Notes

• Notice dated August 22, 2026; no trading window details provided.

Corporate office address

• Corporate office relocated to 4, Fairlie Place, Room No. 209, 2nd Floor, Kolkata 700001.
• Effective date: 17 August 2026.
• Registered office unchanged; no change reported.

Corporate Office Address

• Corporate Office opened at 7/1A, Grant Lane, Mezzanine Floor, Kolkata - 700 012.
• Effective date: 17 August 2026.

Change in Registered Office Address

• Previous registered office: Akurli Road, Lokhandwala Township, Kandivali (E), Mumbai 400 101.
• New registered office: 404, 4th Floor, Autumn Grove CHS, Akurli Road, Lokhandwala Township, Kandivali (E), Mumbai 400 101.
• Effective date: 17 August 2026.
• Change within same city: Mumbai.

Financial performance

• Total Income: Rs 3.37 Lakhs in Q1 FY27.
• Revenue from Operations: Nil in Q1 FY27.
• Profit before tax: Rs -56.47 Lakhs in Q1 FY27.
• Profit after tax: Rs -56.47 Lakhs in Q1 FY27.
• EPS before extraordinary items: Rs -0.19.
• EPS after extraordinary items: Rs -0.19.
• Reserves excluding revaluation reserve: Rs 1,791.39 Lakhs.
• Paid-up equity share capital: Rs 300.00 Lakhs.

Segment information

• Realty revenue from operations: Nil in Q1 FY27.
• Investments revenue: Rs 3.37 Lakhs in Q1 FY27.
• Total segment income: Rs 3.37 Lakhs.
• Realty segment loss: Rs -7.23 Lakhs.
• Investments segment loss: Rs -49.24 Lakhs.
• Total segment loss: Rs -56.47 Lakhs.

Notes

• Statutory Auditors have carried out limited review.

AGM Details

• AGM held 11 August 2026 at 3:00 PM via VC/OAVM; cut-off date 4 August 2026.

Key Resolutions

• Resolution 1: Adoption of audited financial statements for FY ended 31 March 2026.
• Resolution 2: Re-appointment of Sandeep Gaur as Director (retiring by rotation).
• Resolution 3: Appointment of M/s Bihari Shah & Co as Statutory Auditors for 5 years.
• Resolution 4: Redesignation of Sandeep Gaur as Chairman & MD for 3 years.
• Resolution 5: Appointment of Ms. Isha Bothra as Secretarial Auditor and remuneration.
• Resolution 6: Borrowing limits up to Rs 50 crore under Section 180(1)(c).
• Resolution 7: Loans/guarantees up to Rs 50 crore under Section 185.
• Resolution 8: Investments/loans/guarantees up to Rs 50 crore under Section 186.
• Resolution 9: Increase in Authorised Share Capital and MOA amendment.
• Resolution 10: Alter and adopt new Articles of Association.

Voting Outcomes

• All resolutions passed with overwhelming majority (about 99.97% in favour, 0.03% against).

Dividend

• No dividend proposed or declared at this AGM.

Directors / Management Changes

• Re-appointment of Sandeep Gaur as Director (retiring by rotation).
• Redesignation of Sandeep Gaur as Chairman and Managing Director for 3 years.

Auditors

• Statutory Auditor: M/s Bihari Shah & Co for 5 years.
• Secretarial Auditor: Ms. Isha Bothra; remuneration fixed.

Material Related Party Transactions

• No material related party transactions disclosed.

Other Material Approvals

• Borrowing/loans/guarantees up to Rs 50 crore; investments up to Rs 50 crore; Articles changes.

AGM Details

• AGM conducted via VC/OAVM with remote e-voting.
• In-meeting e-voting available during AGM.
• Scrutinizer appointed; report due shortly after AGM.
• Total shareholders on record mentioned in notice.
• Promoter attendance: none; public attendees present via VC.

Key Resolutions

• Ordinary: Adopt standalone financial statements with board and auditors' reports.
• Ordinary: Re-appointment of director by rotation.
• Ordinary: Appointment of statutory auditors for a multi-year term.
• Ordinary: Redesignation of a director as Chairman and MD for a multi-year term.
• Special: Appointment of secretarial auditor and remuneration.
• Special: Borrowing limits approved under applicable provisions.
• Special: Loans/guarantees/security up to prescribed limits.
• Special: Investments/loans/guarantees/securities up to prescribed limits.
• Ordinary: Increase in authorised share capital and MOA amendment.
• Special: Alter and adopt new Articles of Association.

Voting Results

• Resolution 1: Adopt standalone financial statements — Passed.
• Resolution 2: Re-appointment by rotation — Passed.
• Resolution 3: Statutory auditors appointment — Passed.
• Resolution 4: Redesignation as Chairman & MD — Passed.
• Resolution 5: Secretarial auditor appointment and remuneration — Passed.
• Resolution 6: Borrowing limits — Passed.
• Resolution 7: Loans/guarantees/security — Passed.
• Resolution 8: Investments/loans/guarantees/securities — Passed.
• Resolution 9: Increase in authorised capital and MOA amendment — Passed.
• Resolution 10: Alter Articles of Association — Passed.

Director Changes

• Re-designation of director as Chairman and MD; term to be defined.

Auditors

• Statutory auditors appointed for a multi-year term.
• Secretarial auditor appointed; remuneration fixed.

Related Party Transactions

• No specific material RPTs disclosed; approvals cover general borrowings and investments.

Other Material Approvals

• Increase in authorised share capital and MOA amendment.
• Alter Articles of Association.

AGM Details

• AGM held on 11 August 2026 at 3:00 PM via Video Conferencing.

Resolutions

• Ordinary: Adoption of Audited Standalone Financial Statements and related Reports.
• Ordinary: Re-appointment of Brindaban Kar as Director on rotation.
• Special: Appointment of M/s Bihari Shah & Co. as Statutory Auditors for 5 years.
• Special: Sandeep Gaur redesignated as Chairman & Managing Director for 3 years.
• Special: Appointment of Ms. Isha Bothra as Secretarial Auditor and remuneration.
• Special: Borrowing limits up to Rs 50 crore under Section 180(1)(c).
• Special: Loans/guarantees/security up to Rs 50 crore under Section 185.
• Special: Investments/loans/guarantees/securities up to Rs 50 crore under Section 186.
• Special: Increase in authorised share capital and related MOA amendment.
• Special: Alteration and adoption of new Articles of Association.

Voting & Results

• Remote e-voting conducted from 8 Aug to 10 Aug 2026; voting available at AGM as well.
• Results to be announced after counting and intimated to Stock Exchanges.