Board Meeting8 May 2026, 07:21 pm
Artemis Medicare Appoints Tapan Mitra as Independent Director
AI Summary
Artemis Medicare Services Ltd has appointed Mr. Tapan Mitra as an Additional Director in the capacity of an Independent Director for a period of 3 years, effective from May 8, 2026, subject to shareholder approval. The board also approved the audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹0.45 per equity share. Additionally, the company seeks shareholder approval for the appointment of Dr. Girdhar J. Gyani as an Independent Director and the re-appointment of M/s. T R Chadha & Co LLP as Statutory Auditors.
Key Highlights
- Tapan Mitra appointed as Additional Independent Director effective May 8, 2026.
- Final dividend of ₹0.45 per share recommended for FY26, subject to shareholder approval.
- Audited financial results for the year ended March 31, 2026, were approved.
- Shareholder approval sought for Dr. Girdhar J. Gyani's appointment as Independent Director.
- Re-appointment of M/s. T R Chadha & Co LLP as Statutory Auditors approved, pending shareholder consent.
Price Impact
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