AGM/EGM3 Sept 2026, 04:02 pm
Nexus Surgical AGM on Sep 25, 2026; to approve FY26 financials
AI Summary
Nexus Surgical And Medicare Ltd has announced its 35th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 p.m. via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting agenda includes the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the Directors' and Auditors' reports. Key personnel changes are also on the agenda: Mr. Pawankumar Choudhary will seek reappointment as a Director retiring by rotation, and Mr. Anish More is proposed for appointment as a Director and as Managing Director for a three-year term starting September 2, 2026.
Key Highlights
- AGM scheduled for September 25, 2026, via video conference.
- Approval of FY26 audited financial statements is a key agenda item.
- Director Pawankumar Choudhary seeks reappointment.
- Anish More proposed as Director and Managing Director.
- Meeting to transact ordinary and special business items.
Price Impact
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