Nexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2023; 2. To consider and approve the Directors Report, alongwith annexures, on the Audited Financial Statements of the Company for the financial year ended on 31st March, 2023; 3. To fix the date and time of the 32nd Annual General Meeting of the Company for the financial year ended 31st March, 2023 and to approve the notice thereof; 4. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 32nd Annual General Meeting of the Company; 5. To fix the cut-off date for e-voting for the 32nd Annual General Meeting of the Company; 6. To appoint Scrutinizer for scrutinizing the e-voting process for the 32nd Annual General Meeting of the Company; 7. Any other business with the permission of the Chair