Submission of Notice of the 34th Annual General Meeting of the Company scheduled to be held on Friday, 26th September, 2025 at 02:30 p.m.
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Nexus Surgical and Medicare Ltd has notified BSE about its 34th Annual General Meeting to be held on Friday, 26th September 2025 at 2:30 p.m. through video conferencing. The agenda includes adoption of audited financial statements for FY ended 31st March 2025 and the re-appointment of Mr. Ashish Durgaprasad Mishra (DIN: 10014935), who retires by rotation. A special business item seeks shareholder approval to appoint M/s. N. Bagaria & Associates as Secretarial Auditors for a first term of 5 consecutive years (FY 2025-26 to FY 2029-30), with a proposed fee of Rs. 1,00,000 plus taxes for the first year. The remote e-voting window is open from 23rd September to 25th September 2025, with the cut-off date set as 19th September 2025.
This is a routine AGM notice with no major corporate action expected. Shareholders should note the book closure period from 20th to 26th September 2025 and the cut-off date of 19th September 2025 for e-voting eligibility. The secretarial auditor appointment is standard regulatory compliance and unlikely to materially affect the stock price.