Nexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2020 ,inter alia, to consider and approve 1. To fix the date and time of the 29th Annual General Meeting of the Company for the financial year ended 31st March, 2020 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 29th Annual General Meeting of the Company; 3. To fix the cut-off date for remote e-voting and voting at the 29th Annual General Meeting of the Company; 4. To appoint Scrutinizer for scrutinizing the e-voting process for the 29th Annual General Meeting of the Company; 5. Any other business with the permission of the Chair.