Submission of Voting Results along with consolidated Scrutinizers Report relating to remote e-voting and e-voting at the 34th Annual General Meeting of the Company held on Friday, 26th ....
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Nexus Surgical and Medicare Limited held its 34th Annual General Meeting on 26th September 2025 at 2:30 p.m. via video conferencing. Out of 6,029 total shareholders, 43 attended through VC (1 promoter and 42 public). Three ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ending 31st March 2025, (2) appointment of Mr. Ashish Durgaprasad Mishra (DIN: 10014935) as a director retiring by rotation, and (3) appointment of M/s. N. Bagaria & Associates as Secretarial Auditors for a first term of 5 years. Of 5,471,900 outstanding shares, 2,614,620 votes were polled (47.78% participation). All three resolutions passed with near-unanimous approval of 99.9998%, with only 5 votes cast against. CS Narottam Bagaria of N. Bagaria & Associates served as the Scrutinizer, and the results were signed by Managing Director Ram Swaroop Joshi.
This is a routine regulatory disclosure confirming smooth completion of the AGM with overwhelming shareholder support on all items. No material impact on the stock is expected as the resolutions were standard governance items, though the strong voting turnout from promoters (100% in favor) signals management's solid control of the company.