Nyssa Corporation Ltd

NCS payment obligations

• No Non-Convertible Securities are outstanding and no payments due in the upcoming quarter.
• There are no unpaid obligations from previous periods related to NCS.

Nyssa Corporation Ltd — Trading window closure starts Oct 1, 2026 and ends 48 hours after declaration of UnAudited Financial Results for Q2 ended Sep 30, 2026 (FY ended Mar 31, 2027).

Disposal decision

• Board approved sale of Nyssa's entire stake in Om Vasistha Developers, including assets and liabilities.
• Sale is subject to shareholders' approval via postal ballot or extraordinary general meeting.

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.