Nexus Surgical sets Sept 25 AGM; proposes Anish More as MD
- Nexus Surgical schedules 35th AGM for September 25, 2026
- Proposes Anish More as Managing Director with ₹24 lakh annual pay
- Ram Swaroop Joshi resigns as MD, moves to Non-Executive role
- Neha Bhageria up for re-appointment as Independent Director
*this image is generated using AI for illustrative purposes only.
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
| Detail | Information |
|---|---|
| Meeting Date | September 25, 2026 |
| Time | 12:30 pm |
| Mode | Video Conferencing / OAVM |
| E-Voting Period | September 22, 2026 (9:00 am) to September 24, 2026 (5:00 pm) |
| Record Date | September 18, 2026 |
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
Historical Stock Returns for Nexus Surgical & Medicare
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | -4.81% | +61.62% | +85.19% | +70.55% | +1,005.26% |
How might the appointment of Anish More as Managing Director influence Nexus Surgical's strategic growth and operational efficiency over the next three years?
What impact could the transition of Ram Swaroop Joshi from Managing Director to Promoter Non-Executive Director have on the company's governance structure and decision-making dynamics?
Given the remuneration approval under Schedule V due to inadequate profits, what specific financial turnaround strategies is the new management expected to implement?
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