Nexus Surgical and Medicare Limited has scheduled its 35th Annual General Meeting to be held on Friday, 25th September, 2026 at 12:30 p.m. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
For the purpose of the 35th Annual General Meeting, the Company will close its Register of Members and Transfer Book from September 19, 2026 to September 25, 2026 (both days inclusive).
The Company has fixed Friday, September 18, 2026 as the cut-off date for e-voting for the 35th Annual General Meeting.
The disclosure was signed by Monika Choudhary, Company Secretary (Membership No.: F12660), on behalf of Nexus Surgical and Medicare Limited.