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 Company's 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.