StockWatch
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Other Financial Services
Board Meeting2 Sept 2026, 06:00 pm

Nexus Surgical Board Approves Audited FY26 Results, MD Change

AI Summary

Nexus Surgical and Medicare Limited held a Board Meeting on September 2, 2026, approving the Audited Financial Statements for the fiscal year ended March 31, 2026. Key management changes were also approved, including the resignation of Mr. Ram Swaroop Joshi as Managing Director, who will continue as a Promoter Non-Executive Director. Mr. Anish More has been appointed as an Additional Director (Executive) and the new Managing Director for a three-year term, subject to member approval. Mr. Ashish Durgaprasad Mishra was appointed as an Independent Non-Executive Director, and Ms. Neha Kailash Bhageria was re-appointed as an Independent Non-Executive Woman Director. The company also announced the date for its 35th Annual General Meeting on September 25, 2026, with a record date of September 18, 2026, and closure of the Register of Members from September 19-25, 2026.

Key Highlights

  • Board approved Audited Financial Statements for FY ended March 31, 2026.
  • Resignation of MD Ram Swaroop Joshi, continues as Non-Executive Director.
  • Anish More appointed as Executive Director and new MD.
  • Ashish Mishra appointed Independent Non-Executive Director.
  • 35th AGM scheduled for September 25, 2026.