Nexus Surgical And Medicare Ltd - Board Meeting Intimation for Nexus Surgical And Medicare Shall Have Their Board Meeting On Thursday, 25Th July, 2024 At 02:00 P.M.
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| 12:15 PM | |
| Nexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 ,inter alia, to consider and approve 1. Directors Report, alongwith annexures, on the Audited Financial Statements of the Company for the financial year ended on 31st March, 2024; 2. To fix the date and time of the 33rd Annual General Meeting of the Company for the financial year ended 31st March, 2024 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 33rd Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 33rd Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 33rd Annual General Meeting of the Company; 6. Any other business with the permission of the Chair. | |
| View all announcements for Nexus Surgical And Medicare Ltd | Source: BSE India |
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