Nexus Surgical and Medicare logo

Nexus Surgical and Medicare MD, chairman, board of directors and AGM

BSE: 538874FinanceSmall Cap

Last close ₹25.05down ₹1.31 (4.97%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹26.36.

52-week range of traded prices to 23 Oct 2026
₹13.26Low, 24 Dec 2025₹35.79High, 16 Sep 2026
Market cap
₹14 Cr4,645th largest listed
P/E
17.4
P/B
7.6
Dividend yield
Nonein the last 12 months
ROE
55.0%
ROCE
55.6%
Debt to equity
0.00
Volume, BSE
1,298

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 (opens in a new tab)

  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.