Submission of Intimation of the 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 its 34th Annual General Meeting will be held on Friday, 26th September 2025 at 2:30 p.m. through video conferencing or other audio-visual means. The Register of Members and Transfer Book of the company will be closed from September 20, 2025 to September 26, 2025 (both days inclusive) for AGM purposes. The cut-off date for eligibility to participate in e-voting has been fixed as Friday, September 19, 2025. Shareholders on the record as of this date will be entitled to cast their votes electronically on the resolutions put forth at the AGM.
This is a routine AGM intimation. Shareholders who buy shares must do so before September 19, 2025 (the e-voting cut-off) to be eligible to vote at the AGM. No trading in the stock will be possible during the book closure window of September 20-26, 2025. No material business or financial implications are indicated in this filing.