Nexus Surgical and Medicare Limited appointed M/s. VMRS & Co., Chartered Accountants, as its internal auditor for the financial year 2026-27. The Board of Directors approved the appointment at a meeting held on May 28, 2026. The firm, registered under Firm Registration No. 122750W, will oversee the internal audit processes for the company.

Appointment Details

The appointment follows the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. M/s. VMRS & Co. was established in 2002 and operates with a team of Chartered Accountants and support staff. The firm serves clients across India, with its head office in Andheri (East), another office in Bhayander (East), and a branch in New Delhi.

Auditor Profile

The firm's services cater to corporate clients, banks, government organizations, and various other entities. The disclosure was made in compliance with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

Nexus Surgical & Medicare Limited has submitted its quarterly compliance certificate to BSE Limited as required under SEBI regulations. The submission, dated 8th April, 2026, fulfills the company's regulatory obligations for the quarter ended 31st March, 2026.

Regulatory Compliance Submission

The company submitted its Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for Q4 FY26. The certificate was prepared and issued by M/s. Purva Sharegistry (India) Private Limited, which serves as the Registrar and Share Transfer Agent (RTA) for Nexus Surgical And Medicare Limited.

Certificate Details and Confirmation

Purva Sharegistry confirmed compliance with all regulatory requirements regarding dematerialisation processes during the quarter. The RTA certified that any securities received from depository participants for dematerialisation were properly confirmed to the depositories within prescribed timelines.

Dematerialisation Activity

The detailed report accompanying the certificate shows no dematerialisation activity during the quarter ended 31st March, 2026. All entries in the dematerialisation register, including folio numbers, shareholder names, certificate numbers, and share quantities, were marked as 'NIL', indicating no share certificates were processed for dematerialisation during this period.

Corporate Governance

The submission was signed by Monika Choudhary, Company Secretary (Membership No. F12660), demonstrating the company's commitment to maintaining proper corporate governance standards. The timely submission of this certificate ensures compliance with SEBI's regulatory framework for depositories and participants, maintaining transparency in the company's share transfer and dematerialisation processes.