Nexus Surgical and Medicare share news, announcements and annual reports

BSE: 538874FinanceSmall Cap

NEXUS SURGICAL AND MEDICARE LIMITED · Face value ₹10 · Listed Jan 2015

₹20.98₹0.50 (2.33%)

Share price at the BSE close on 29 Oct 2026. Previous close ₹21.48.

29 Oct: open ₹21.05, high ₹22.30, low ₹20.41

52-week range of traded prices to 29 Oct 2026

₹13.26Low, 24 Dec 2025₹35.79High, 16 Sep 2026

Market cap: ₹11 Cr4,645th largest listed
P/E: 14.57
P/B: 6.38
Dividend yield: Nonein the last 12 months
ROE: 55.0%
ROCE: 55.6%
Debt to equity: 0.00
Volume, BSE: 7,643

Nexus Surgical and Medicare board and management

42 filed, newest first.

Sep 2026
- 26 Sep · Management
  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 ....
- 26 Sep · Management
  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 ....
- 26 Sep · Management
  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 ....
- 2 Sep · Management
  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 ....
- 2 Sep · Management
  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, ....
- 2 Sep · Management
  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. ....
- 2 Sep · Management
  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 ....
May 2026
- 28 May · Management
  Appointment of M/s. VMRS & Co., Chartered Accountants, as the Internal Auditors of the Company for the F.Y. 2026-27
Sep 2025
- 27 Sep · Management
  Members of the Company have appointed M/s. N. Bagaria & Associates, Company Secretaries, as the Secretarial Auditors of the Company for a first term of 5 years
Aug 2025
- 29 Aug · Management
  Board of Directors of the Company has appointed M/s. N. Bagaria & Associates, Company Secretaries, as the Secretarial Auditors of the Company for a first term of 5 years, subject to ....
May 2025
- 30 May · Management
  Board of Directors at their meeting held on Friday, 30th May, 2025 appointed M/s. Abhilasha Chaudhary & Associates, Practicing Company, Mumbai as the Secretarial Auditor for the F.Y. 2024-25.
Aug 2024
- 26 Aug · Management
  Appointment of Mr. Surya Kant Modi (holding DIN 10647013) as an Independent Non -Director of the Company with effect from 23rd August, 2024 to hold office for the term of five consecutive ....
- 26 Aug · Management
  Appointment of Mr. Ashish Durgaprasad Mishra(holding DIN 10014935) as a Director (Professional Non-Executive) of the Company.
May 2024
- 30 May · Management
  Board of Directors of the Company, at their meeting held on Thursday, 30th May, 2024 at 04:30 p.m. , has appointed Mr. Ashish Durgaprasad Mishra (holding DIN 10014935) as an Additional ....
- 30 May · Management
  Board of Directors of the Company, at their meeting held on Thursday, 30th May, 2024 at 04:30 p.m. has appointed Mr. Surya Kant Modi (holding DIN 10647013) as an Additional Director ....
- 30 May · Management
  Cessation of Mr. Avinash Kumar Ardawatia (holding DIN 02108302), Independent Director of the Company w.e.f. 30th May, 2024 as he has completed his second and final term as an Independent ....
- 30 May · Management
  Cessation of Mr. Rajesh Babulal Sodani (holding DIN 05010096), Independent Director of the Company w.e.f. 30th May, 2024 as he has completed his second and final term as an Independent Director
- 30 May · Management
  Appointment of M/s. Abhilasha Chaudhary & Associates, Practicing Company Secretary, Mumbai, as Secretarial Auditors of the Company for the F.Y. 2023-24 by the Board of Directors of the ....
May 2023
- 29 May · Management
  Board of Directors of the Company has appointed M/s. Nitesh Chaudhary & Associates, Practicing Company Secretary, Indore as the Secretarial Auditors of the Company for the F.Y. 2022-23
Oct 2022
- 3 Oct · Management
  Members of the Company at their 31st Annual General Meeting held on Thursday, 29th September, 2022, have appointed Mr. Ram Swaroop Mahadev Joshi (holding DIN 07184085) as a Managing ....
- 3 Oct · Management
  Members of the Company at their 31st Annual General Meeting held on Thursday, 29th September, 2022, have appointed Mr. Ram Swaroop Mahadev Joshi (holding DIN 07184085) as a Managing ....
- 3 Oct · Management
  Members of the Company at their 31st Annual General Meeting held on Thursday, 29th September, 2022, have appointed Mr. Pawankumar Sitaram Choudhary (holding DIN 03125806) as a Director ....
Aug 2022
- 13 Aug · Management
  Board of Directors of the Company has changed the designation of Mr. Ram Swaroop Mahadev Joshi (holding DIN 07184085) from Whole-time Director of the Company to the Managing Director ....
- 13 Aug · Management
  Board of Directors of the Company has appointed Mr. Pawankumar Sitaram Choudhary (having PAN [PAN removed]) as the Chief Financial Officer (CFO) of the Company with effect from the close ....
- 13 Aug · Management
  Mr. Ram Swaroop Mahadev Joshi (having PAN [PAN removed]) has tendered his resignation from the post of Chief Financial Officer (CFO) of the Company with effect from the close of business hours ....
- 13 Aug · Management
  Mr. Rupesh Roongta (holding DIN 02576510) has tendered his resignation from the Directorship of the Company with effect from the close of business hours of 13th August, 2022
- 13 Aug · Management
  Board of Directors of the Company has appointed Mr. Pawankumar Sitaram Choudhary (holding DIN 03125806) as an Additional Director - Professional Executive on Board of Directors of the ....
May 2022
- 30 May · Management
  Nexus Surgical and Medicare Limited has appointed M/s. Nitesh Chaudhary & Associates, Practicing Company Secretary, Indore as the Secretarial Auditors of the Company for the F.Y. 2021-22.
Nov 2021
- 1 Nov · Management
  Ms. Khyati Girishkumar Bhatt (holding DIN 05317955), Independent Director of the Company, has resigned from the Board of Directors of the Company due to health reasons with effect from ....
Sep 2021
- 30 Sep · Management
  Members of Nexus Surgical and Medicare Limited, at their 30th Annual General Meeting held on Wednesday, 29th September, 2021, have approved the appointment of Ms. Neha Kailash Bhageria ....
Jun 2021
- 30 Jun · Management
  Board of Directors of the Company, at their meeting held on Wednesday, 30th June, 2021, have appointed Ms. Neha Kailash Bhageria (holding DIN 09217784) as an Additional Director - Independent ....
- 30 Jun · Management
  Board of Directors of the Company, at their meeting held on Wednesday, 30th June, 2021, have appointed M/s. Nitesh Chaudhary & Associates, Practicing Company Secretary, as the Secretarial ....
Sep 2020
- 29 Sep · Management
  Members of Nexus Surgical and Medicare Limited at their meeting held on Monday, 28th September, 2020 have reappointed Mr. Ram Swaroop Mahadev Joshi (holding DIN 07184085) as the Whole-time ....
Feb 2020
- 14 Feb · Management
  Board of Directors of the Company has appointed Mr. Nitesh Chaudhary, Practicing Company Secretary as the Secretarial Auditors of the Company for the F.Y. 2019-20
- 14 Feb · Management
  Board of Directors of Nexus Commodities And Technologies Limited has changed the designation of Mr. Rupesh Roongta (holding DIN 02576510), Whole Time Director of the Company as an Executive ....
Nov 2019
- 14 Nov · Management
  Board of Directors of Nexus Commodities And Technologies Limited at their meeting held on Thursday, 14th November, 2019 have reappointed Mr. Ram Swaroop Mahadev Joshi (holding DIN 07184085) ....
Sep 2019
- 30 Sep · Management
  Reappointment of Mr. Rajesh Babulal Sodani and Mr. Avinash Kumar Ardawatia as Independent Directors of the Company w.e.f. 1st April, 2019 for a further term of five (5) consecutive years
May 2019
- 30 May · Management
  Reappointment of Mr. Rajesh Babulal Sodani and Mr. Avinash Kumar Ardawatia as Independent Directors of the Company w.e.f. 1st April, 2019 for a further term of five (5) consecutive years ....
Feb 2019
- 14 Feb · Management
  Board of Directors of Nexus Commodities and Technologies Limited have appointed Mr. Ram Swaroop Mahadev Joshi as the Chief Financial Officer of the Company w.e.f. 14th February, 2019
Oct 2017
- 3 Oct · Management
  Members of Nexus Commodities and Technologies Limited have appointed new statutory Auditors of the Company at their meeting held on 30th September, 2017.
Aug 2017
- 22 Aug · Management
  Resignation of Mr. M.V.S. Kishore from the Directorship of the Company.
Mar 2015
- 18 Mar · Management
  Ms. Swapna Phansekar, Company Secretary of the Company has resigned from the post of Company Secretary & Compliance Officer ....

Nexus Surgical and Medicare board and management

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May 2026

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Oct 2022

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Nov 2021

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Sep 2020

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Nov 2019

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Oct 2017

Aug 2017

Mar 2015