Nyssa Corporation Limited - 504378 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors of the Company in their meeting held today, i.e. on September 07, 2023 has: 1.Approved the Directors' Report of the Company along with all the annexurefor financial year 2022-23; 2.Decided to convene 42nd AGM of Members of Company on Saturday, September 30, 2023 at "Gr. Floor, Mewad Bhavan, Cello Compound, Sonawala Road, Sonawala Estate, Goregaon (East), Mumbai - 400063, India at 09.00 a.m. (IST); 3.Approved the notice convening 42nd Annual General Meeting for the financial year 2022-23; 4.Finalized the dates of the Book Closure from Saturday, September 23, 2023 to Saturday, September 30, 2023 (both days inclusive) for the forthcoming 42nd Annual General Meeting ; 5.Finalized appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process; 6.Approved the appointment of Mr. Prasanna Shirke as Chief Financial Officer of the Company; 7.Approved the appointment of M/s Mark & Co. as Internal Auditor of the Company.07-09-2023