Nexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,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, 2025;2. To fix the date and time of the 34th Annual General Meeting of the Company for the financial year ended 31st March, 2025 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 34th Annual General Meeting of the Company;4. To fix the cut-off date for e-voting for the 34th Annual General Meeting of the Company;5. To appoint Scrutinizer for scrutinizing the e-voting process for the 34th Annual General Meeting of the Company;6. Any other business with the permission of the Chair.