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Nexus Surgical and Medicare AGM votes and auditors

BSE: 538874FinanceSmall Cap

NEXUS SURGICAL AND MEDICARE LIMITED · Face value ₹10 · Listed Jan 2015
Last close ₹20.98down ₹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

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s. Satya Prakash Natani & Co, Chartered AccountantsPeer-review certificate valid to May 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Nexus Surgical and Medicare AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Nexus Surgical and Medicare share news and announcements

Annual general meeting, 25 Sep 2026

5,925 shareholders on the register on 18 Sep 2026; present: 1 promoter and 32 others; votes counted by Narottam Nandkishore Bagaria / N. Bagaria & Associates.The company's voting result

  1. Adoption of Audited Financial Statements of Company for the financial year ended 31st March, 2026 together with the Report of Directors' and Auditors' thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 46.61% · promoters 99.02% · institutions 0.00% · other public 34.52%

  2. Appointment of Mr. Pawankumar Choudhary (holding DIN 03125806), as a Director who retires by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 46.61% · promoters 99.02% · institutions 0.00% · other public 34.52%

  3. Appointment of Mr. Anish More (holding DIN 11070098) as a Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 46.61% · promoters 99.02% · institutions 0.00% · other public 34.52%

  4. Appointment of Mr. Anish More (holding DIN 11070098) as a Managing Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 46.61% · promoters 99.02% · institutions 0.00% · other public 34.52%

  5. Re-designation of Mr. Ram Swaroop Joshi (holding DIN 07184085), from Managing Director to Promoter Non-Executive Director of the Company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 28.06% · promoters 0.00% · institutions 0.00% · other public 34.52%

  6. Appointment of Mr. Ashish Durgaprasad Mishra (holding DIN 10014935) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 46.61% · promoters 99.02% · institutions 0.00% · other public 34.52%

  7. Re-appointment of Ms. Neha Kailash Bhageria (holding DIN 09217784), Independent Woman Director of the Company for a second term of 5 (five) years
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 46.61% · promoters 99.02% · institutions 0.00% · other public 34.52%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.