Nexus Surgical And Medicare Ltd

Nexus Surgical And Medicare Ltd has responded to a clarification sought by the BSE regarding recent significant price movements in its securities. The company attributes the volatility purely to market conditions and states it is market-driven. Nexus Surgical assures compliance with SEBI (LODR) Regulations, 2015, and confirms no undisclosed price-sensitive information or impending corporate actions are pending. The company reiterates its commitment to promptly inform the exchange of all material events.

Nexus Surgical And Medicare Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of the 35th Annual General Meeting (AGM) and other statutory reports. The AGM is scheduled for Friday, September 25, 2026, at 12:30 p.m. via Video Conferencing. Key agenda items include the adoption of audited financial statements for FY26, the reappointment of Mr. Pawankumar Choudhary as a Director retiring by rotation, and the appointment of Mr. Anish More as a Director and Managing Director.

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.

Nexus Surgical And Medicare Ltd has announced that its 35th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, commencing at 12:30 p.m. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). To facilitate the AGM, the company will close its Register of Members and Transfer Book from September 19, 2026, to September 25, 2026, inclusive. A cut-off date of Friday, September 18, 2026, has been fixed for the purpose of e-voting.

Nexus Surgical And Medicare Ltd announced the reconstitution of its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees following a Board of Directors meeting on September 2, 2026. The changes are effective from the close of business hours on the same date. The reconstituted committees feature a mix of independent non-executive directors and one professional executive, aiming to strengthen corporate governance and oversight.

Nexus Surgical And Medicare Ltd announced the appointment of Mr. Ashish Durgaprasad Mishra as an Independent Non-Executive Director. The appointment is for a term of five consecutive years, effective from September 2, 2026, to September 1, 2031. This appointment is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Mishra brings expertise in financial statements, forecasting, risk management, and a deep understanding of the industry. He is not related to any existing director and is not debarred from holding a director position by any regulatory authority.

Nexus Surgical And Medicare Ltd announced the appointment of Mr. Anish More as an Additional Director (Executive) effective September 2, 2026. The Board also proposed his appointment as Managing Director for a three-year term, subject to shareholder approval at the upcoming AGM. Mr. More, with a Master of Science from UC Riverside and B.E. in Computer Engineering, brings experience from healthcare technology ventures like Saans AI and SmartScore. His proposed remuneration is ₹24,00,000 per annum.

Nexus Surgical And Medicare Ltd announced the reappointment of Ms. Neha Kailash Bhageria as an Independent Non-Executive Woman Director. The reappointment is for a second term of 5 consecutive years, effective from September 30, 2026, to September 29, 2031. This decision was made by the Board of Directors on September 2, 2026, based on the recommendation of the Nomination & Remuneration Committee. The reappointment is subject to shareholder approval at the upcoming 35th Annual General Meeting. Ms. Bhageria is a Company Secretary with experience in secretarial, legal, corporate finance, and governance functions. She is not related to any other director and is not debarred from holding a director's office.

Nexus Surgical And Medicare Ltd announced that the Board of Directors has accepted the resignation of Mr. Ram Swaroop Joshi as Managing Director, effective September 2, 2026. He will continue to serve on the Board as a Promoter Non-Executive Director. The change was approved at a board meeting held on September 2, 2026, following a recommendation from the Nomination and Remuneration Committee. Mr. Joshi cited personal reasons for his resignation from the MD role and confirmed no other material reasons exist. He has over 30 years of experience in production and marketing and has been MD since 2022.

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.