Nexus Surgical adopts FY26 financials at 35th AGM
- Nexus Surgical held its 35th AGM via video conferencing on September 25, 2026
- Shareholders adopted audited financial statements for the fiscal year ended March 31, 2026
- Anish More appointed as Managing Director; Ram Swaroop Joshi re-designated as Promoter Non-Executive Director
- Ashish Durgaprasad Mishra appointed as Independent Director; Neha Kailash Bhageria re-appointed for second term
*this image is generated using AI for illustrative purposes only.
Nexus Surgical and Medicare Limited held its 35th Annual General Meeting on September 25, 2026, through video conferencing. The meeting, attended by 33 members, focused on the adoption of audited financial statements for the fiscal year ended March 31, 2026, alongside several directorial appointments.
Key resolutions passed
The shareholders approved seven resolutions during the session, covering financial adoption and governance updates. The proceedings were conducted in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
| Item | Resolution Details | Type |
|---|---|---|
| 1 | Adoption of Audited Financial Statements for FY26 | Ordinary |
| 2 | Re-appointment of Pawankumar Choudhary as Director | Ordinary |
| 3 | Appointment of Anish More as Director | Ordinary |
| 4 | Appointment of Anish More as Managing Director | Ordinary |
| 5 | Re-designation of Ram Swaroop Joshi to Promoter Non-Executive Director | Ordinary |
| 6 | Appointment of Ashish Durgaprasad Mishra as Independent Director | Special |
| 7 | Re-appointment of Neha Kailash Bhageria as Independent Woman Director | Special |
Governance and attendance
Ram Swaroop Joshi chaired the meeting, welcoming members and introducing the board. The attendees included Independent Directors Surya Kant Modi, Ashish Durgaprasad Mishra, and Neha Bhageria. Pawankumar Choudhary served as Director and Chief Financial Officer, while Anish More was introduced as the 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. The scrutinizers for the meeting were drawn from the same firms.
Voting and compliance
The company provided a remote e-voting facility prior to the meeting, which remained open during the session for members who had not yet cast their votes. The e-voting link stayed active for 15 minutes after the formal conclusion of the address. Consolidated voting results were scheduled for dissemination to BSE Limited and publication on the company website within two working days.
The annual report containing the Board’s Report and Auditors’ Report was circulated electronically. The Chairman noted that observations from the Secretarial Audit Report were included in the annual report and taken as read. The meeting concluded at 12:45 pm.
Historical Stock Returns for Nexus Surgical & Medicare
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.54% | -5.31% | +58.94% | +79.94% | +69.44% | +970.18% |
How will Anish More's dual role as Managing Director and Professional Executive Director influence Nexus Surgical's strategic direction in the upcoming fiscal year?
What specific operational or financial impacts are expected from the re-designation of Ram Swaroop Joshi to Promoter Non-Executive Director?
Will the appointment of Ashish Durgaprasad Mishra as Independent Director lead to changes in the company's corporate governance framework or risk management policies?
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