The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Nexus Surgical And Medicare Ltd

Nexus Surgical And Medicare Ltd

BSE 538874 · NSE NEXUSSURGL · ISIN INE370Q01015 · Group X · Active

Financial Services › Financial Services › Finance › Other Financial Services

₹21.68

-3.34%

BSE close, 28 August 2026

Market cap

₹11.86 cr

0.5 cr shares · Micro cap

Free float

₹9.64 cr

as published

P/E · P/B

15.1× · 13.81×

EPS ₹1.44 · BV ₹1.57

FY25-26 rev / PAT

7.87 / 0.74

₹ cr, as filed

Filings, window

15

4 selected · 27%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹13.26 52-WK HIGH ₹25.50 ₹21.68 69% of range
Against 52-week high-15.0%
Against 52-week low+63.5%
Day change-3.34%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹1.44
Price / earnings15.06×
Price / book13.81×
Book value — derived, price ÷ P/B₹1.57
Return on equity91.44%
Operating margin10.75%
Net margin8.01%

Consistency check

P/B ÷ P/E, which must equal ROE
91.70%
ROE as published
91.44%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 2.55 0.20 0.37 10.75% 8.01%
Mar-26 · Q 2.05 0.24 0.44 15.64% 11.73%
FY25-26 7.87 0.74 1.35 12.61% 9.35%

Quarter on quarter

Revenue, quarter on quarter
+24.4%
Net profit, quarter on quarter
-16.7%
Operating margin, quarter on quarter
-489 bps

Disclosure profile 15 filings in the window

0 median 16.0 sector max 100 15 47th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome2
Change in Directorate1
Results1
Selected sub-total4
Procedural
General4
AGM / EGM3
Annual Report1
Board Meeting1
Clarification1
Other Update1
Procedural sub-total11
Total15

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

15 filings · 4 selected · busiest 2026-09-02

Filing rhythm · the twelve most recent

2026-09-022026-09-25

SelectedProcedural

Filings

15 in the window · 2 earlier on record

  1. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Submission of Summary of Proceeedings of the 35th Annual General Meeting of the Company held on Friday, 25th September, 2026 at 12:30 p.m. through Video Conferencing.

    AGM/EGM / AGM View filing →

  2. 3 September 2026 ·

    General

    Reply On Clarification Sought By Exchange

    Reply on Clarification sought by Exchange on Price Movement of the Script of the Company

    Company Update / General View filing →

  3. 3 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report of the Company for the F.Y. 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  4. 3 September 2026 ·

    AGM / EGM

    Notice Of The 35Th Annual General Meeting Of The Company To Be Held On Friday, 25Th September, 2026 At 12:30 P.M. Through Video Conferencing (VC)

    Submission of Notice of the 35th Annual General Meeting to be held on Friday, 25th September, 2026 at 12:30 p.m. through Video Conferencing (VC)

    AGM/EGM / AGM View filing →

  5. 2 September 2026 ·

    AGM / EGM

    Annual General Meeting To Be Held On Friday, 25Th September, 2026 At 12:30 P.M. Through Video Conferencing (VC)

    The 35th Annual General Meeting of the Company is scheduled to be held on Friday, 25th September, 2026 at 12:30 p.m. through Video Conferencing (VC). The Register of Members and Share ....

    AGM/EGM / AGM View filing →

  6. 2 September 2026 ·

    General

    Announcement Under Regulation 30 - Reconstitution Of Committees

    The Board of Directors of the Company, at their meeting held on Wednesday, 2nd September, 2026, has reconstituted the Audit, Nomination & Remuneration and Stakeholders Relationship Committee ....

    Company Update / General View filing →

  7. 2 September 2026 ·

    General

    Announcement Under Regulation 30 - Reappointment Of Independent Director For A Second Term Of 5 Years

    The Board of Directors of the Company, at their meeting held on 2nd September, 2026, has reappointed Ms. Neha Kailash Bhageria as an Independent Director for a second term of 5 years, subject ....

    Company Update / General View filing →

  8. 2 September 2026 ·

    General

    Announcement Under Regulation 30 - Appointment Of Independent Director For A Period Of 5 Years

    The Board of Directors of the Company has appointed Mr. Ashish Durgaprasad Mishra as an Independent Director for a period o 5 years w.e.f the close of business hours of 2nd September, 2026, ....

    Company Update / General View filing →

  9. 2 September 2026 ·

    Change in Directorate

    Change in Directorate

    The Board of Directors at their meeting held on Wednesday, 2nd September, 2026 appointed Mr. Anish More as an Additional Director w.e.f the close of business hours of 2nd September, 2026. ....

    Company Update / Change in Directorate View filing →

  10. 2 September 2026 ·

    Other Update

    Resignation of Managing Director

    The Board of Directors of the Company approved the change in designation by accepting the resignation of M. Ram Swaroop Mahadev Joshi, Managing Director of the Company and continuing ....

    Company Update / Resignation of Managing Director View filing →

  11. 2 September 2026 ·

    Clarification

    Clarification sought from Nexus Surgical And Medicare Ltd

    The Exchange has sought clarification from Nexus Surgical And Medicare Ltd on September 02, 2026 with reference to significant movement in price, in order to ensure that investors have ....

    Company Update / Clarification

  12. 2 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 2Nd September, 2026

    Submission of Outcome of Board Meeting held on Wednesday, 2nd September, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  13. 25 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Wednesday, 2Nd September, 2026

    Nexus Surgical And Medicare Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve 1. approve the ....

    Board Meeting / Board Meeting View filing →

  14. 13 August 2026 ·

    Results

    Results - Financial Results For 30Th June, 2026

    Submission of Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2026

    Result / Financial Results View filing →

  15. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 13Th August, 2026

    Outcome of Board Meeting of the Company held on Thursday, 13th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

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