Nexus Surgical and Medicare Limited has scheduled a meeting of its Board of Directors to be held on Thursday, 13th August, 2026 at 04:00 p.m. The meeting will take place at the company's Registered Office located at Gala No. 4, Saarthak, Building No. 1, Square Industrial Park, Tungarphata, Vasai (East), Palghar - 401208.
The primary agenda for the board meeting is to consider and approve the Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2026 (Q1 FY27). The notice also includes provision for any other business to be taken up with the permission of the Chair.
Additionally, the company has confirmed that the Trading Window for dealing in securities for all Designated Persons shall remain closed until 15th August, 2026 in compliance with insider trading regulations.
The notice was submitted to BSE Limited's Corporate Relation Department at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. The document was digitally signed by Monika Pawan Kumar Choudhary, Company Secretary (Membership No.: F12660) on 2026.08.08 at 15:30:31 +05'30'.