BSECompany UpdateMgmt Change26 Sept 2026
Nexus Surgical And Medicare Ltd
The Members of the Company at their 35th AGM held on Friday, 25th September, 2026 approved the appointment of Mr. Anish More (holding DIN 11070098) as the Managing Director of the Company for a period of 3 years
Nexus Surgical And Medicare Ltd has announced the appointment of Mr. Anish More as Managing Director for a period of 3 years, effective from 2nd September, 2026.
BSEAGM/EGMMgmt Change26 Sept 2026
Nexus Surgical And Medicare Ltd
Submission of Voting Results along with the Consolidated Scrutinizers Report relating to voting by remote e-voting and e-voting at the 35th Annual General Meeting of the Company held on Friday, 25th September, 2026 at 12:30 p.m. through VC
Nexus Surgical And Medicare Ltd has announced the voting results of its 35th Annual General Meeting (AGM), where resolutions to adopt audited financial statements, appoint directors, and appoint a managing director were passed with requisite majority.
BSEAGM/EGMMgmt Change25 Sept 2026
Nexus Surgical And Medicare Ltd
Submission of Summary of Proceeedings of the 35th Annual General Meeting of the Company held on Friday, 25th September, 2026 at 12:30 p.m. through Video Conferencing.
Nexus Surgical And Medicare Ltd held its 35th Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The meeting was attended by 33 members, and resolutions related to audited financial statements, director appointments, and re-designations were passed.
BSECompany UpdateRegulatory3 Sept 2026
Nexus Surgical And Medicare Ltd
Reply on Clarification sought by Exchange on Price Movement of the Script of the Company
Nexus Surgical And Medicare Ltd replied to BSE's query on the recent price movement of its securities, attributing it to market conditions and stating that the company is in compliance with SEBI (LODR) Regulations, 2015, and has been promptly informing the exchange of all material events.
BSEOthersResults3 Sept 2026
Nexus Surgical And Medicare Ltd
Submission of Annual Report of the Company for the F.Y. 2025-26
Nexus Surgical And Medicare Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of the 35th Annual General Meeting (AGM) and other Statutory Reports. The AGM will be held on September 25, 2026, to adopt the Audited Financial Statements, appoint a Director, and consider the appointment of Mr. Anish More as a Managing Director.
BSEAGM/EGMResults3 Sept 2026
Nexus Surgical And Medicare Ltd
Submission of Notice of the 35th Annual General Meeting to be held on Friday, 25th September, 2026 at 12:30 p.m. through Video Conferencing (VC)
Nexus Surgical And Medicare Ltd has announced the 35th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The meeting will consider the adoption of financial statements, appointment of a director, and appointment of a managing director.
BSEAGM/EGM2 Sept 2026
Nexus Surgical And Medicare Ltd
The 35th Annual General Meeting of the Company is scheduled to be held on Friday, 25th September, 2026 at 12:30 p.m. through Video Conferencing (VC).
The Register of Members and Share ....
Nexus Surgical And Medicare Ltd has scheduled its 35th Annual General Meeting (AGM) for September 25, 2026, through video conferencing. The register of members and transfer book will be closed from September 19 to 25, 2026, for the purpose of the AGM.
BSECompany UpdateMgmt Change2 Sept 2026
Nexus Surgical And Medicare Ltd
The Board of Directors of the Company, at their meeting held on Wednesday, 2nd September, 2026, has reconstituted the Audit, Nomination & Remuneration and Stakeholders Relationship Committee ....
The Board of Directors of Nexus Surgical And Medicare Ltd has reconstituted the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees with effect from 2nd September, 2026.
BSECompany UpdateMgmt Change2 Sept 2026
Nexus Surgical And Medicare Ltd
The Board of Directors of the Company, at their meeting held on 2nd September, 2026, has reappointed Ms. Neha Kailash Bhageria as an Independent Director for a second term of 5 years, subject ....
Nexus Surgical And Medicare Ltd reappoints Ms. Neha Kailash Bhageria as an Independent Director for a second term of 5 years, subject to approval at the ensuing Annual General Meeting.
BSECompany UpdateMgmt Change2 Sept 2026
Nexus Surgical And Medicare Ltd
The Board of Directors of the Company has appointed Mr. Ashish Durgaprasad Mishra as an Independent Director for a period o 5 years w.e.f the close of business hours of 2nd September, 2026, ....
Nexus Surgical And Medicare Ltd has appointed Mr. Ashish Durgaprasad Mishra as an Independent Director for a period of 5 years, effective from 2nd September, 2026.
BSECompany UpdateMgmt Change2 Sept 2026
Nexus Surgical And Medicare Ltd
The Board of Directors at their meeting held on Wednesday, 2nd September, 2026 appointed Mr. Anish More as an Additional Director w.e.f the close of business hours of 2nd September, 2026. ....
Nexus Surgical And Medicare Ltd has appointed Mr. Anish More as an Additional Director and proposed his appointment as Managing Director, subject to approval from shareholders.
BSECompany UpdateMgmt Change2 Sept 2026
Nexus Surgical And Medicare Ltd
The Board of Directors of the Company approved the change in designation by accepting the resignation of M. Ram Swaroop
Mahadev Joshi, Managing Director of the Company and continuing ....
Nexus Surgical And Medicare Ltd's Managing Director, Ram Swaroop Joshi, has resigned due to personal reasons and will continue as a Promoter Non-Executive Director. The resignation was approved by the Board of Directors on September 2, 2026.
BSECompany UpdateRegulatory2 Sept 2026
Nexus Surgical And Medicare Ltd
The Exchange has sought clarification from Nexus Surgical And Medicare Ltd on September 02, 2026 with reference to significant movement in price, in order to ensure that investors have ....
The BSE has sought clarification from Nexus Surgical And Medicare Ltd regarding significant movement in its stock price, to ensure investors have accurate information.
BSEBoard MeetingMgmt Change2 Sept 2026
Nexus Surgical And Medicare Ltd
Submission of Outcome of Board Meeting held on Wednesday, 2nd September, 2026
Nexus Surgical And Medicare Ltd held a board meeting on September 2, 2026, where the board approved the directors' report for FY 2025-26, appointed Mr. Anish More as Managing Director, and reconstituted several committees. The company also announced the date for its 35th Annual General Meeting.
BSEBoard MeetingResults25 Aug 2026
Nexus Surgical And Medicare Ltd
Nexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve 1. approve the ....
Nexus Surgical And Medicare Ltd has scheduled a Board of Directors meeting on September 2, 2026, to consider and approve the Directors Report, fix the date and time of the 35th Annual General Meeting, and other related matters.
BSEBoard MeetingResults8 Aug 2026
Nexus Surgical And Medicare Ltd
Nexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. To consider ....
Nexus Surgical And Medicare Ltd has scheduled a Board of Directors meeting on August 13, 2026, to consider and approve the unaudited quarterly financial results for the quarter ended June 30, 2026.