Nexus Surgical And Medicare Limited Press Release Aug 21 2025

Nexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve 1. Directors Report, alongwith annexures, on the Audited Financial Statements of the Company for the financial year ended on 31st March, 2025;2. To fix the date and time of the 34th Annual General Meeting of the Company for the financial year ended 31st March, 2025 and to approve the notice thereof;3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 34th Annual General Meeting of the Company;4. To fix the cut-off date for e-voting for the 34th Annual General Meeting of the Company;5. To appoint Scrutinizer for scrutinizing the e-voting process for the 34th Annual General Meeting of the Company;6. Any other business with the permission of the Chair.