Nexus Surgical and Medicare Limited has issued a notice for a Board of Directors meeting to be held on Wednesday, 2nd September, 2026 at 03:00 p.m. The meeting will take place at the company's Registered Office at Gala No. 4, Saarthak, Building No. 1, Square Industrial Park, Tungarphata, Vasai (East), Palghar - 401 208.
The board will consider and transact the following businesses:
- To consider and approve the Directors Report, along with annexures, on the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026
- To fix the date and time of the 35th Annual General Meeting of the Company for the financial year ended 31st March, 2026 and to approve the notice thereof
- To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 35th Annual General Meeting
- To fix the cut-off date for e-voting for the 35th Annual General Meeting
- To appoint Scrutinizer for scrutinizing the e-voting process for the 35th Annual General Meeting
- Any other business with the permission of the Chair
The notice was signed by Monika Choudhary, Company Secretary (Membership No. F12660), on 25th August, 2026 at 17:27:29 IST.