Nexus Surgical and Medicare Limited shareholders approved the re-appointment of Neha Kailash Bhageria as an Independent Non-Executive Woman Director for a second consecutive five-year term. The decision was ratified at the company's 35th Annual General Meeting held on September 25, 2026, via video conferencing.

The new term is effective from September 29, 2026, and will conclude on September 28, 2031. This disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director profile and qualifications

Ms. Bhageria holds Director Identification Number (DIN) 09217784. She is a Company Secretary by profession with experience in company secretarial and legal functions within listed companies. Her professional background includes involvement in corporate finance, corporate affairs, and governance.

The company confirmed that Ms. Bhageria is not related to any director or key managerial personnel of Nexus Surgical. Furthermore, she is not debarred from holding the office of director by any SEBI order or other authority, nor is she disqualified under Section 164 of the Companies Act, 2013.

Appointment details

The re-appointment ensures continuity in the board's governance structure, leveraging her specialized expertise in corporate secretarial practices.

Nexus Surgical and Medicare Limited has approved the re-designation of Ram Swaroop Joshi from Professional Non-Executive Director to Promoter Non-Executive Director. The change is effective from the close of business hours on September 2, 2026.

The decision was ratified by shareholders during the company's 35th Annual General Meeting. The meeting took place on September 25, 2026, at 12:30 pm via video conferencing. This move aligns Joshi's board role with his promoter status within the organization.

Regulatory disclosure details

The company filed a formal disclosure with BSE Limited on September 26, 2026, citing Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirms that the members approved the specific change in director capacity following the AGM proceedings.

Governance implications

The re-designation signifies a shift in the classification of Joshi's directorship from professional to promoter category. Monika Choudhary, Company Secretary, signed the digital submission confirming these changes for corporate records. No financial figures or operational metrics were disclosed in this specific governance update.