Submission of Intimation of Book Closure for the purpose of 34th Annual General Meeting of the Company
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Awaiting price reaction for this filing.
Nexus Surgical and Medicare Limited has informed BSE that the Register of Members and Transfer Book will be closed from September 20, 2025 to September 26, 2025 (both days inclusive) for the purpose of its 34th Annual General Meeting. The AGM is scheduled for Friday, September 26, 2025 at 02:30 p.m. and will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has fixed Friday, September 19, 2025 as the cut-off date for e-voting eligibility. No share transfers will be processed during the book closure window.
Shareholders must ensure they are on the company's register by September 19, 2025 to be eligible to vote at the AGM. The stock typically sees no direct price impact from this routine procedural filing — it is a standard regulatory disclosure ahead of the annual meeting.