Nexus Surgical and Medicare Limited has announced that its board of directors will meet on Thursday, May 28, 2026, to discuss and approve the company's financial performance. The meeting is scheduled to take place at 03:30 p.m. at the company's registered office located at Gala No. 4, Saarthak, Building No. 1, Square Industrial Park, Tungarphata, Vasai (East), Palghar - 401 208.

Agenda for the Meeting

The primary agenda item for the upcoming board meeting is the consideration and approval of the audited financial results of the company for the quarter and year ended March 31, 2026. The board will also transact any other business with the permission of the Chair.

Trading Window Closure

In compliance with regulatory norms, the company has stated that the trading window for dealing in securities for all designated persons shall remain closed until May 30, 2026. This measure is intended to prevent insider trading during the period leading up to the financial results announcement.

Meeting Details

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.