Nexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. Audited financial results of the Company for the quarter and year ended 31st March, 2023; 2. Appointment of Secretarial Auditor of the Company for F.Y. 2022-23. 3. Any other business with the permission of the Chair.