Nexus Surgical and Medicare Limited held its 35th Annual General Meeting on September 25, 2026, via video conferencing. All seven resolutions were passed with requisite majority, including the appointment of Anish More as Managing Director for a three-year term.

Key resolutions passed

Shareholders approved seven resolutions spanning financial adoption and board-level governance. The proceedings were conducted in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Managing Director appointment details

The members approved the appointment of Anish More (DIN 11070098) as Managing Director for a period of 3 years from September 2, 2026, to September 1, 2029. The remuneration approved is ₹24,00,000 per annum, in accordance with Schedule V of the Companies Act, 2013, given the company's inadequate profits. More holds an M.S. from the University of California, Riverside, and a B.E. in Computer Engineering. He is a co-founder of Saans AI and has experience in healthcare technology and cloud infrastructure. He is not related to any other director or key managerial personnel and is not debarred from holding office.

Governance and attendance

Ram Swaroop Joshi chaired the meeting, welcoming members and introducing the board. Independent Directors Surya Kant Modi, Ashish Durgaprasad Mishra, and Neha Bhageria attended. Pawankumar Choudhary served as Director and Chief Financial Officer, while Anish More was introduced as Professional Executive Director. Monika Choudhary acted as Company Secretary and Compliance Officer. Statutory auditor Satya Prakash Natani from M/s. Satya Prakash Natani & Co. and secretarial auditor Narottam Bagaria from M/s. N. Bagaria & Associates also participated virtually.

Voting results

The company provided remote e-voting through Purva Sharegistry (India) Private Limited, with the voting period running from September 22, 2026 (9:00 am) to September 24, 2026 (5:00 pm). Members who had not voted remotely were given the facility to vote at the AGM. The cut-off date for voting eligibility was September 18, 2026. As on the record date, the total number of shareholders stood at 5,925. The consolidated scrutinizer's report was prepared by CS Narottam Bagaria, Partner, M/s. N. Bagaria & Associates.

The table below presents the agenda-wise voting summary across all seven resolutions.

*The Promoter/Promoter Group was interested in Resolution 5 and abstained from voting in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Accordingly, the promoter group's 1,025,000 shares were excluded from the vote count for this resolution.

Compliance and post-meeting disclosures

Resolutions 1 to 5 were deemed passed as ordinary resolutions, while Resolutions 6 and 7 were passed as special resolutions. The annual report containing the Board's Report and Auditors' Report was circulated electronically. Consolidated voting results were submitted to BSE Limited and published on the company website within two working days. The meeting concluded at 12:45 pm.

Nexus Surgical and Medicare Limited has scheduled its 35th Annual General Meeting (AGM) for September 25, 2026, at 12:30 pm via Video Conferencing or Other Audio Visual Means. The meeting will address several key board appointments and financial statements for FY26.

The Board of Directors approved the agenda on September 2, 2026. The primary focus is the appointment of Mr. Anish More as Managing Director and the re-designation of Mr. Ram Swaroop Joshi.

Board Appointments and Changes

The AGM will seek shareholder approval for the following resolutions:

• Appointment of Anish More: The Board proposes appointing Mr. Anish More (DIN 11070098) as Managing Director for a three-year term from September 2, 2026, to September 1, 2029. His annual remuneration is set at ₹24 lakhs. This appointment requires approval under Schedule V of the Companies Act, 2013, due to inadequate profits.

• Re-designation of Ram Swaroop Joshi: Mr. Ram Swaroop Joshi (DIN 07184085) has resigned as Managing Director effective September 2, 2026. He is proposed to be re-designated as a Promoter Non-Executive Director, liable to retire by rotation.

• Appointment of Ashish Mishra: Mr. Ashish Durgaprasad Mishra (DIN 10014935) is proposed for appointment as an Independent Non-Executive Director for a five-year term starting September 2, 2026.

• Re-appointment of Neha Bhageria: Ms. Neha Kailash Bhageria (DIN 09217784) is up for re-appointment as an Independent Non-Executive Woman Director for a second five-year term, from September 29, 2026, to September 28, 2031.

• Rotation Retirement: Mr. Pawankumar Choudhary (DIN 03125806) retires by rotation and offers himself for re-appointment as a Director.

Financial Statements

Shareholders will also receive, consider, and adopt the Audited Financial Statements for the financial year ended March 31, 2026, along with the reports of the Directors and Auditors.

AGM Details

The company has engaged Purva Sharegistry (India) Private Limited as the e-voting agency. Remote e-voting begins on September 22, 2026. Members holding shares as on the record date can cast their votes electronically.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE370Q01015/930712a6-ce2d-482b-b676-fecc763d1e9f.pdf