AGM Date: 29 Sep 2021
AGM 29/09/2021 Nexus Surgical and Medicare Limited has submitted intimation of Book Closure for the purpose of the 30th Annual General Meeting of the Company Nexus Surgical and Medicare Limited has submitted Proceedings of the 30th Annual General Meeting of the Company held on Wednesday 29th September 2021 The members of Nexus Surgical and Medicare Limited, at their 30th Annual General Meeting held on Wednesday, 29th September, 2021, have approved the appointment of Ms. Neha Kailash Bhageria (holding DIN 09217784) as an Independent Non-Executive Woman Director of the Company with effect from September 29, 2021, to hold office for a term of five consecutive years i.e. up to September 28, 2026 (As Per BSE Announcement Dated on 9/30/2021 2:45:03 AM) Nexus Surgical and Medicare Limited has submitted Voting Results of the 30th Annual General Meeting of the Company held on Wednesday, 29th September, 2021 alongwith the Scrutinizer''s Report (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 29 Sep 2022
AGM 29/09/2022 Nexus Surgical and Medicare Limited has submitted Outcome of Board Meeting held on Tuesday, 30th August, 2022 Nexus Surgical and Medicare Limited has submitted Intimation of AGM Nexus Surgical and Medicare Limited has submitted intimation of Book Closure for the purpose of the 31st Annual General Meeting of the Company (As Per BSE Announcement Dated on 30/08/2022) The members of the Company at their 31st Annual General Meeting held on Thursday, 29th September, 2022, have appointed Mr. Pawankumar Sitaram Choudhary (holding DIN 03125806) as a Director (Professional - Executive) of the Company with effect from 29th September, 2022 The members of the Company at their 31st Annual General Meeting held on Thursday, 29th September, 2022, have appointed Mr. Ram Swaroop Mahadev Joshi (holding DIN 07184085) as a Managing Director of the Company for a period of 5 (five) years from August 13, 2022 to August 12, 2027 (As Per BSE Announcement Dated on 03.10.2022) Proceedings of the 31st Annual General Meeting (AGM) held on Thursday, 29th September, 2022 at 01:30 p.m. through Video Conferencing ('VC') (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 15 Sep 2023
Submission of Outcome of Board Meeting held on Friday, 11th August, 2023 Submission of Annual Report for the financial year 2022-23 (As Per BSE Announcement Dated on 22.08.2023) Proceedings of the 32nd Annual General Meeting (AGM) of the Company held on Friday, 15th September, 2023 at 04:00 p.m. through Video Conferencing. (As Per BSE Announcement Dated on 16/09/2023) Submission of Voting Results alongwith the Consolidated Scrutinizers Report relating to remote e-voting and e-voting at the Annual General Meeting of the Company held on Friday, 15th September, 2023 at 04:00 p.m. through Video Conferencing. (As per BSE Announcement Dated on 18/09/2023)
AGM Date: 23 Aug 2024
The Board of Directors of the Company has decided that the 33rd Annual General Meeting of the members of the Company will be held on Friday, 23rd August, 2024 at 02:30 p.m. through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') and accordingly the notice convening the 33rd Annual General Meeting of the Company was approved; Submission of Intimation of Book Closure for the purpose of 33rd Annual General Meeting of the Company to be held on Friday, 23rd August, 2024 at 02:30 p.m. (As Per BSE Announcement dated on 30.07.2024) Submission of Proceedings of 33rd Annual General Meeting held on Friday, 23rd August, 2024 through Video Conferencing. (As Per BSE Announcement dated on 23.08.2024)
AGM Date: 26 Sep 2025
AGM 26/09/2025 Submission of Outcome of Board Meeting held on Friday, 29th August, 2025 (As per BSE Announcement Dated on 29/08/2025) Submission of proceedings of the 34th Annual General Meeting of the Company held on Friday, 26th September, 2025 through Video Conferencing. (As Per BSE Announcement Dated on: 26/09/2025) Submission of Voting Results along with consolidated Scrutinizers Report relating to remote e-voting and e-voting at the 34th Annual General Meeting of the Company held on Friday, 26th September, 2025 at 02:30 p.m. (As Per BSE Announcement Dated on: 27/09/2025)