Nexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve 1. To fix the date and time of the 31st Annual General Meeting of the Company for the financial year ended 31st March, 2022 and to approve the notice thereof; 2. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 31st Annual General Meeting of the Company; 3. To fix the cut-off date for e-voting for the 31st Annual General Meeting of the Company; 4. To appoint Scrutinizer for scrutinizing the e-voting process for the 31st Annual General Meeting of the Company; 5. Any other business with the permission of the Chair