Nexus Surgical And Medicare Ltd

BSE: 538874

136

total announcements

538874.BO · 15 min delayed

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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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