Nexus Surgical And Medicare has informed that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 to consider and approve Directors Report, along with annexures, on the Audited Financial Statements of the Company for the financial year ended on 31st March, 2024; To fix the date and time of the 33rd Annual General Meeting of the Company for the financial year ended 31st March, 2024 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 33rd Annual General Meeting of the Company; To fix the cut-off date for e-voting for the 33rd Annual General Meeting of the Company; To appoint Scrutinizer for scrutinizing the e-voting process for the 33rd Annual General Meeting of the Company; Any other business with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.