Nyssa Corporation informs about board meeting

Nyssa Corporation has informed that the meeting of the Board of Directors of the Company is scheduled on 23/08/2019, to adopt and approve the Notice & Boards Report of the Company along with all annexures for the financial year 2018-2019; to finalize the dates of Book Closure for the purpose of forthcoming 38th Annual General Meeting; to finalize the date, venue and time for convening 38th Annual General Meeting of the Members of the Company; to consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 38th Annual General Meeting; and any other matter with the permission of the Chair.

The above information is a part of company’s filings submitted to BSE.