Nexus Surgical And Medicare Ltd (NEXUSSURGL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Nexus Surgical And Medicare Ltd on NSE and BSE, with an AI summary of each filing.
The Members of the Company at their 35th AGM held on Friday, 25th September, 2026 approved the reappointment of Ms. Neha Kailash Bhageria (holding DIN 09217784) as an Independent Non-executive ....
Annual General Meeting · 26 Sept 2026, 10:14 pm
The Members of the Company at their 35th AGM held on Friday, 25th September, 2026 approved the appointment of Mr. Ashish Mishra (holding DIN 10014935) as an Independent Non-executive Director ....
Annual General Meeting · 26 Sept 2026, 10:11 pm
The members of the Company at their 35th AGM held on Friday, 25th September, 2026 approved the re-designation of Mr. Ram Swaroop Joshi (holding DIN 07184085) from Professional Non-executive ....
Annual General Meeting · 26 Sept 2026, 10:08 pm
The Members of the Company at their 35th AGM held on Friday, 25th September, 2026 approved the appointment of Mr. Anish More (holding DIN 11070098) as the Managing Director of the Company ....
Change in Management · 26 Sept 2026, 10:04 pm
Submission of Voting Results along with the Consolidated Scrutinizers Report relating to voting by remote e-voting and e-voting at the 35th Annual General Meeting of the Company held on ....
Annual General Meeting · 26 Sept 2026, 9:55 pm
Submission of Summary of Proceeedings of the 35th Annual General Meeting of the Company held on Friday, 25th September, 2026 at 12:30 p.m. through Video Conferencing.
Annual General Meeting · 25 Sept 2026, 11:18 pm
Reply on Clarification sought by Exchange on Price Movement of the Script of the Company
Others (Uncategorized) · 03 Sept 2026, 9:48 pm
Nexus Surgical Clarifies Recent Share Price Movement as Purely Market Driven On 3rd Sep'26, Nexus Surgical and Medicare Limited responded to BSE queries regarding recent significant share price volatility, clarifying that the movement is purely market-driven. The company confirmed it holds no undisclosed price-sensitive information, impending announcements, or pending corporate actions that could impact the stock. Management reiterated full compliance with SEBI (LODR) Regulations, 2015, assuring that all material events and operational information have been and will continue to be promptly reported to the exchange.
Submission of Annual Report of the Company for the F.Y. 2025-26
Others (Uncategorized) · 03 Sept 2026, 9:35 pm
Submission of Notice of the 35th Annual General Meeting to be held on Friday, 25th September, 2026 at 12:30 p.m. through Video Conferencing (VC)
Annual General Meeting · 03 Sept 2026, 9:31 pm
The 35th Annual General Meeting of the Company is scheduled to be held on Friday, 25th September, 2026 at 12:30 p.m. through Video Conferencing (VC). The Register of Members and Share ....
Annual General Meeting · 03 Sept 2026, 1:15 am
The Board of Directors of the Company, at their meeting held on Wednesday, 2nd September, 2026, has reconstituted the Audit, Nomination & Remuneration and Stakeholders Relationship Committee ....
Others (Uncategorized) · 03 Sept 2026, 12:40 am
Nexus Surgical and Medicare Reconstitutes Key Board Committees Nexus Surgical and Medicare Ltd reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees, effective 2nd Sep'26. The Audit Committee is now chaired by Surya Kant Modi, while Neha Kailash Bhageria chairs the Nomination & Remuneration Committee. Ashish Durgaprasad Mishra chairs the Stakeholders Relationship Committee, which also includes Pawankumar Sitaram Choudhary as a professional-executive member. With the exception of Choudhary, all newly appointed committee chairpersons and members serve as independent non-executive directors.
The Board of Directors of the Company, at their meeting held on 2nd September, 2026, has reappointed Ms. Neha Kailash Bhageria as an Independent Director for a second term of 5 years, subject ....
Others (Uncategorized) · 03 Sept 2026, 12:37 am
Nexus Surgical Re-appoints Neha Bhageria as Independent Director for Five Years On 2nd Sep'26, Nexus Surgical and Medicare Ltd's Board approved the re-appointment of Ms. Neha Kailash Bhageria as an Independent Non-Executive Woman Director for a second five-year term. The term spans from 30th Sep'26 to 29th Sep'31, pending shareholder approval at the 35th AGM. A Company Secretary by profession, Ms. Bhageria brings expertise in corporate finance, legal functions, and governance. She has no relationships with other directors and is not debarred from holding office by SEBI or other authorities, maintaining board continuity and governance compliance.
The Board of Directors of the Company has appointed Mr. Ashish Durgaprasad Mishra as an Independent Director for a period o 5 years w.e.f the close of business hours of 2nd September, 2026, ....
Others (Uncategorized) · 03 Sept 2026, 12:35 am
Nexus Surgical Appoints Ashish Mishra as Independent Non-Executive Director Nexus Surgical and Medicare Ltd appointed Ashish Durgaprasad Mishra as an Independent Non-Executive Director for a five-year term, effective 2nd Sep'26 to 1st Sep'31, pending shareholder approval at the 35th AGM. Mishra brings critical expertise in financial forecasting, risk management, and regulatory frameworks to enhance board oversight. He is unrelated to current directors and is cleared of any SEBI debarment, ensuring strict regulatory compliance and reinforcing the company's corporate governance structure.
The Board of Directors at their meeting held on Wednesday, 2nd September, 2026 appointed Mr. Anish More as an Additional Director w.e.f the close of business hours of 2nd September, 2026. ....
Change in Management · 03 Sept 2026, 12:31 am
Nexus Surgical Appoints Anish More as Proposed Managing Director Nexus Surgical and Medicare Limited appointed Mr. Anish More as Additional Director effective 2nd Sep'26, simultaneously proposing his appointment as Managing Director for a three-year term ending 1st Sep'29, pending shareholder approval. The proposed annual remuneration is Rs 2.4 million, specifically structured in accordance with Schedule V due to the company's inadequate profits. More, Co-Founder of healthcare technology venture Saans AI, brings substantial expertise in AI-led solutions, cloud infrastructure, and software engineering, signaling a potential technology-driven strategic pivot for the company's future operations.
The Board of Directors of the Company approved the change in designation by accepting the resignation of M. Ram Swaroop Mahadev Joshi, Managing Director of the Company and continuing ....
Change in Management · 03 Sept 2026, 12:26 am
Nexus Surgical MD Ram Swaroop Joshi Transitions to Non-Executive Role Nexus Surgical and Medicare Ltd announced the resignation of Managing Director Ram Swaroop Joshi, effective 2nd Sep'26, due to personal reasons. Joshi, who served as MD since 2022, will remain on the board, transitioning to the role of Promoter Non-Executive Director with nil remuneration. He confirmed no material disagreements regarding the company's financials, policies, or operations. Retaining his 30 years of industry experience as a non-executive promoter ensures strategic continuity for the firm despite the executive leadership change.
The Exchange has sought clarification from Nexus Surgical And Medicare Ltd on September 02, 2026 with reference to significant movement in price, in order to ensure that investors have ....
Others (Uncategorized) · 02 Sept 2026, 11:40 pm
Submission of Outcome of Board Meeting held on Wednesday, 2nd September, 2026
Outcome · 02 Sept 2026, 11:22 pm
Nexus Surgical Announces MD Transition and Approves FY26 Financials On 2nd Sep'26, Nexus Surgical approved FY26 audited financials and announced major leadership shifts. Ram Swaroop Joshi resigned as Managing Director to become a Promoter Non-Executive Director. Anish More was appointed as the new MD for a three-year term. Additionally, Ashish Mishra and Neha Bhageria secured five-year terms as Independent Directors, leading to the reconstitution of Audit, Nomination, and Stakeholder committees. The company scheduled its 35th AGM for 25th Sep'26, with the book closure period set from 19th Sep'26 to 25th Sep'26.
Nexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve 1. approve the ....
Intimation · 02 Sept 2026, 5:30 am
Submission of Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2026
Financial Result · 13 Aug 2026, 11:17 pm
Nexus Surgical Q1FY27 Results: PAT Up 34% YoY Amid Strong Revenue Growth Nexus Surgical and Medicare reported robust Q1FY27 results ending 30-Jun-26. Net profit grew 33.9% YoY to ₹20.42 lakhs from ₹15.25 lakhs, despite a 14.9% QoQ decline. Total income rose 49.3% YoY to ₹257.59 lakhs, also up 24.5% QoQ from ₹206.87 lakhs. However, total expenses surged 51.4% YoY and 31.6% QoQ to ₹230.31 lakhs, impacting margins. PBT stood at ₹27.28 lakhs, up 33.9% YoY but down 14.5% QoQ. EPS for the quarter was ₹0.37, a notable increase from ₹0.28 YoY.
Outcome of Board Meeting of the Company held on Thursday, 13th August, 2026
Outcome · 13 Aug 2026, 11:15 pm
Nexus Surgical Q1FY27: Net Profit Rises 33.9% YoY Amidst Strong Revenue Growth Nexus Surgical reported a 33.9% YoY rise in net profit to ₹20.42 lakh for the quarter ended 30th Jun'26. Total income grew 49.3% YoY to ₹257.59 lakh, driven by a 47.7% increase in sales. However, profit before tax saw a more modest YoY growth of 33.9% to ₹27.28 lakh, impacted by a 51.4% surge in total expenses. Sequentially, net profit declined 14.9% QoQ, and revenue increased 24.5% QoQ. Basic EPS for the quarter stood at ₹0.37, compared to ₹0.28 in the prior-year period.
Nexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. To consider ....
Intimation · 13 Aug 2026, 5:30 am
Nexus Surgical & Medicare Board Meeting Set for Aug 13 to Approve Q1 Results Nexus Surgical and Medicare Ltd. has scheduled a Board of Directors meeting for 13th Aug'26 to consider and approve the Unaudited Quarterly Financial Results for the quarter ended 30th Jun'26. The company also announced that the trading window for designated persons will remain closed until 15th Aug'26. The meeting will be held at 4:00 p.m. at its registered office.
Appointment of M/s. VMRS & Co., Chartered Accountants, as the Internal Auditors of the Company for the F.Y. 2026-27
Change in Auditor · 28 May 2026, 11:10 pm
Nexus Surgical Appoints VMRS & Co. as Internal Auditors Nexus Surgical and Medicare Ltd. has appointed M/s. VMRS & Co., Chartered Accountants, as its Internal Auditors for the financial year 2026-27. The appointment was made by the Board of Directors on 28th May'26. VMRS & Co., established in 2002, is a Mumbai-based firm serving corporate clients, banks, and other institutions. This appointment is a key corporate governance update for the company. There are no disclosed relationships between the newly appointed auditors and the company's directors.
Submission of Audited Financial Results for the quarter and year ended 31st March, 2026
Financial Result · 28 May 2026, 11:09 pm
Nexus Surgical Reports Strong Q4 and FY26 Earnings Growth Nexus Surgical and Medicare reported robust Q4 FY26 results with a net profit of ₹23.99 lakhs, a 171.7% YoY and 41.0% QoQ increase. Revenue for the quarter was ₹206.87 lakhs, up 38.9% YoY but down 29.6% QoQ. For the full fiscal year ending 31st Mar'26, net profit surged 48.0% YoY to ₹73.61 lakhs on revenues of ₹789.63 lakhs, a 37.9% YoY growth. The board also appointed M/s. VMRS & Co. as internal auditors for FY27.
Submission of Outcome of Board Meeting held on Thursday, 28th May, 2026
Outcome · 28 May 2026, 11:06 pm
Nexus Surgical Reports Strong Q4 & FY26 Results with Significant Profit Growth Nexus Surgical and Medicare reported robust FY26 results with total income rising 38% YoY to ₹789.63 lakhs and PAT growing 48% YoY to ₹73.61 lakhs. For Q4FY26, PAT surged 172% YoY to ₹23.99 lakhs, while revenue grew 38% YoY to ₹206.87 lakhs. The Board approved the audited financials on 28th May'26 and appointed M/s. VMRS & Co. as internal auditors for FY27. The auditor's report provided an unmodified opinion on the results. FY26 EPS stood at ₹1.35 compared to ₹0.91 last year.
Nexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. Audited ....
Intimation · 28 May 2026, 5:30 am
Nexus Surgical & Medicare Board Meeting Scheduled for 28-May-'26 Nexus Surgical and Medicare will hold a Board of Directors meeting on 28-May-'26 to consider and approve the audited financial results for the quarter and year ended 31-Mar-'26. The trading window for designated persons will remain closed until 30-May-'26.