Nexus Surgical and Medicare has informed that a meeting of the Board of Directors of the company will be held on Tuesday 30th August, 2022 at 03:30 pm at the Registered Office of the Company at Gala No. 4, Saarthak, Building No. 1, Square Industrial Park, Tungarphata, Vasai (East), Palghar - 401208 to transact the following business: To fix the date and time of the 31st Annual General Meeting of the Company for the financial year ended 31st March, 2022 and to approve the notice thereof, To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 31st Annual General Meeting of the Company, To fix the cut-off date for e-voting for the 31st Annual General Meeting of the Company, To appoint Scrutinizer for scrutinizing the e-voting process for the 31st Annual General Meeting of the Company and Any other business with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
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