Nexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve 1. Directors Report, ....
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Nexus Surgical And Medicare Ltd has informed BSE that its Board of Directors will meet on Friday, 29 August 2025 at 3:30 p.m. at its registered office in Vasai (East), Palghar. The main items on the agenda include approving the Directors' Report and annexures on the audited financial statements for the financial year ended 31 March 2025. The Board will also finalise the date and time of the 34th Annual General Meeting (AGM) and approve its notice, set the book closure dates, decide the e-voting cut-off date, and appoint a scrutinizer for the e-voting process. The notice was signed by Company Secretary Monika Choudhary on 21 August 2025.
This is a routine procedural filing ahead of the company's annual results and AGM. No new business or strategic decision is announced, so the direct stock impact is limited. Shareholders should watch for the upcoming AGM date announcement and FY25 audited results for any meaningful information.