Submission of Outcome of Board Meeting held on Friday, 29th August, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Nexus Surgical and Medicare held a meeting on 29th August 2025 and approved several routine items. It appointed M/s. N. Bagaria & Associates as the Secretarial Auditor for a first term of 5 years, from FY 2025-26 to FY 2029-30, subject to shareholder approval. The Board also approved the Directors' Report on the audited financial statements for the year ended 31st March 2025. The 34th Annual General Meeting has been scheduled for Friday, 26th September 2025 at 2:30 p.m., to be held via video conferencing. The Register of Members will be closed from 20th to 26th September 2025, with 19th September set as the e-voting cut-off date. Mr. Narottam Bagaria was appointed as Scrutinizer for the e-voting process.
This is a routine, procedural update with no material change for shareholders. The appointment of a Secretarial Auditor is standard governance practice, and the AGM-related decisions (date, book closure, scrutinizer) are normal compliance steps ahead of the annual meeting.